Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shanta Sanjay Chohan
Shanta Sanjay Chohan
Director/Designated Partner
over 9 years ago
Kirit Chimanlal Pithava
Kirit Chimanlal Pithava
Director/Designated Partner
over 17 years ago

Past Directors

Rakesh Surendra Joshi
Rakesh Surendra Joshi
Director
about 17 years ago
Dilip Kishore Anam
Dilip Kishore Anam
Additional Director
over 17 years ago
Khilbhushan Omprakash Dixit
Khilbhushan Omprakash Dixit
Director
over 19 years ago
Nijanand Laxmiprasad Dave
Nijanand Laxmiprasad Dave
Director
over 19 years ago
Vasantbhai Nathabhai Patel
Vasantbhai Nathabhai Patel
Director
over 19 years ago

Documents

Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form e-CODS-04042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Form 23AC-27032018_signed
Form 23ACA-27032018_signed
Evidence of cessation;-12072016