Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ketan Hiren Desai
Ketan Hiren Desai
Director/Designated Partner
over 2 years ago
Nalini Hiren Vashi
Nalini Hiren Vashi
Director/Designated Partner
over 7 years ago
Kamini Hiren Desai
Kamini Hiren Desai
Director/Designated Partner
over 9 years ago
Neelam Naishadh Desai
Neelam Naishadh Desai
Director/Designated Partner
about 25 years ago
Naishadh Hiren Desai
Naishadh Hiren Desai
Director
over 28 years ago

Past Directors

Hiren Manibhai Vashi
Hiren Manibhai Vashi
Director
about 25 years ago

Documents

Form STK-2-25112019-signed
-27102018
Optional Attachment-(1)-05082018
-05082018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Form INC-28-04072018-signed
Form 23AC-28062018_signed
Form 23ACA-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Form 23ACA-27062018_signed
Form 23AC-27062018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Form ADT-1-20062018_signed
Form MGT-14-20062018_signed
Form 20B-20062018_signed
Form 23B-20062018_signed