Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Ratilal Sondagar
Virendra Ratilal Sondagar
Director/Designated Partner
about 9 years ago
Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
about 9 years ago

Past Directors

Prakash Dhondi Sawant
Prakash Dhondi Sawant
Director
almost 20 years ago

Documents

Form INC-22-16112016_signed
Copies of the utility bills as mentioned above (not older than two months)-16112016
Copy of board resolution authorizing giving of notice-16112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Interest in other entities;-03112016
Letter of appointment;-03112016
Notice of resignation;-03112016
Evidence of cessation;-03112016
Form23AC-040215 for the FY ending on-310306.OCT
FormSchV-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310313.OCT
FormSchV-050215 for the FY ending on-310312.OCT
FormSchV-050215 for the FY ending on-310306-Revised-1.OCT
FormSchV-040215 for the FY ending on-310311.OCT
FormSchV-040215 for the FY ending on-310310.OCT
FormSchV-040215 for the FY ending on-310308.OCT
FormSchV-040215 for the FY ending on-310307.OCT
Form23AC-050215 for the FY ending on-310314.OCT
Form23AC-050215 for the FY ending on-310313.OCT
Form23AC-050215 for the FY ending on-310312.OCT
Form23AC-040215 for the FY ending on-310311.OCT
Form23AC-040215 for the FY ending on-310310.OCT
Form23AC-040215 for the FY ending on-310309.OCT
Form23AC-040215 for the FY ending on-310308.OCT
Form23AC-040215 for the FY ending on-310307.OCT
FormSchV-040215 for the FY ending on-310309.OCT
Copy of Board Resolution-280115.PDF
-280115.PDF