Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Praveen Deepchand Mistry
Praveen Deepchand Mistry
Director
over 13 years ago
Madan Deepchand Mistry
Madan Deepchand Mistry
Director
over 13 years ago

Past Directors

Bijbahadur Singh Thapa
Bijbahadur Singh Thapa
Director
almost 13 years ago
Sohanlal Bhagaram Suthar
Sohanlal Bhagaram Suthar
Director
over 13 years ago

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed