Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Atul K Thakor
Atul K Thakor
Director/Designated Partner
over 2 years ago
Jayesh Rasiklal Gajjar
Jayesh Rasiklal Gajjar
Director
almost 22 years ago

Past Directors

Nisha Bhavish Bhutta
Nisha Bhavish Bhutta
Director
over 15 years ago
Rajesh Dahyabhai Parmar
Rajesh Dahyabhai Parmar
Director
about 20 years ago

Documents

Form ADT-1-20052016_signed
Copy of the intimation sent by company-20052016
Copy of written consent given by auditor-20052016
Form ADT-3-19052016-signed
Resignation letter-03052016
Form DIR-11-310116.OCT
Form DIR-12-120116.OCT
Interest in other entities-120116.PDF
Evidence of cessation-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Optional Attachment 2-120116.PDF
Letter of Appointment-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-111015.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 32-040413.OCT
Evidence of cessation-040413.PDF