Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Nilesh Anoopchand Shah
Nilesh Anoopchand Shah
Director
about 17 years ago
Vikram Dharamdas Rajwaney
Vikram Dharamdas Rajwaney
Director
over 24 years ago

Documents

Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of board resolution authorizing giving of notice-30012018
Optional Attachment-(1)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Acknowledgement received from company-13122016
Form DIR-11-13122016_signed
Notice of resignation;-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
List of share holders, debenture holders;-18042016
Form AOC-4-18042016_signed
Form MGT-7-18042016_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT