Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Rajesh Desai
Paras Rajesh Desai
Director
almost 2 years ago
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director/Designated Partner
over 2 years ago
Vibhuti Rajesh Desai
Vibhuti Rajesh Desai
Director
over 31 years ago

Documents

Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Form e-CODS-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF