Company Information

CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Neil Bhupendra Dodhia
Neil Bhupendra Dodhia
Director
over 7 years ago
Ekta Snehal Shah
Ekta Snehal Shah
Director/Designated Partner
about 14 years ago

Past Directors

Ankit Snehal Shah
Ankit Snehal Shah
Director
about 14 years ago
Rajeshree Snehal Shah
Rajeshree Snehal Shah
Director
about 14 years ago

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-12-16082018_signed
Form DIR-11-16082018_signed
Acknowledgement received from company-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Acknowledgement received from company-14082018
Proof of dispatch-14082018
Notice of resignation filed with the company-14082018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT