Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Praful Raojibhai Patel
Praful Raojibhai Patel
Director/Designated Partner
almost 21 years ago
Atul Shantikumar Dayal
Atul Shantikumar Dayal
Director
about 21 years ago
Bhavik Vasant Palan
Bhavik Vasant Palan
Director/Designated Partner
about 21 years ago

Past Directors

Maheshkumar Gaurishanker Joshi
Maheshkumar Gaurishanker Joshi
Additional Director
over 10 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
over 15 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-160116.OCT
Form AOC-4-061115.OCT
Form DIR-12-241015.OCT
Form ADT-1-191015.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF