Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandru Jeevandas Punjabee
Chandru Jeevandas Punjabee
Director/Designated Partner
over 2 years ago
Niraj Dakshesh Shah
Niraj Dakshesh Shah
Manager/Secretary
about 8 years ago
Harsh Chandru Punjabee
Harsh Chandru Punjabee
Director
about 17 years ago

Past Directors

Vashulal Lakhi
Vashulal Lakhi
Director
about 17 years ago
Rajesh Vashulal Lakhi
Rajesh Vashulal Lakhi
Director
almost 19 years ago
Huseni Taiyabali Mamoowala
Huseni Taiyabali Mamoowala
Director
almost 19 years ago

Documents

Form STK-2-19022021-signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-29092018
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-14062018-signed
Resignation letter-06062018
Form AOC-4-02122016_signed