Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Mohanlal Jogani
Sanjay Mohanlal Jogani
Additional Director
over 2 years ago

Past Directors

Nikita Parimal Ghia
Nikita Parimal Ghia
Additional Director
over 11 years ago
Vikrambhai Ramanlal Shah
Vikrambhai Ramanlal Shah
Director
over 16 years ago
Vijay Shivram Mahajan
Vijay Shivram Mahajan
Director
almost 20 years ago
Priti Amit Shah
Priti Amit Shah
Director
over 20 years ago

Documents

FormFTE-080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Form DIR-11-090116.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form MGT-14-291214.OCT
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-221214.PDF
FormSchV-121214 for the FY ending on-310314.OCT
-141214.OCT
Form DIR-12-111214.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Evidence of cessation-180714.PDF
Optional Attachment 1-180714.PDF
Form 32-270114.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-250114 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 32-160313.OCT
Evidence of cessation-160313.PDF
Optional Attachment 1-160313.PDF