Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Piyush Suresh Shah
Piyush Suresh Shah
Director/Designated Partner
over 9 years ago
Sonal Bharatkumar Mayani
Sonal Bharatkumar Mayani
Director/Designated Partner
about 21 years ago
Bharat Vasantrai Mayani
Bharat Vasantrai Mayani
Director/Designated Partner
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Form ADT-1-151015.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Frm23ACA-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201112.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Frm23ACA-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070712.OCT
Form23AC-050911 for the FY ending on-310311.OCT
Frm23ACA-050911 for the FY ending on-310311.OCT
FormSchV-260811 for the FY ending on-310311.OCT
Form23AC-080411 for the FY ending on-310310.OCT
FormSchV-080411 for the FY ending on-310310.OCT
Frm23ACA-080411 for the FY ending on-310310.OCT