Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Past Directors

Jayashree Jugalkishore Jaju
Jayashree Jugalkishore Jaju
Additional Director
almost 7 years ago
Alka Sarda
Alka Sarda
Additional Director
almost 7 years ago
Preeti Alok Jaju
Preeti Alok Jaju
Additional Director
almost 7 years ago
Alok Jugalkishore Jaju
Alok Jugalkishore Jaju
Additional Director
almost 7 years ago
Akshata Sarda
Akshata Sarda
Additional Director
almost 7 years ago
Salma Fazal Manekia
Salma Fazal Manekia
Director
about 13 years ago
Sukoon Akshay Sethi
Sukoon Akshay Sethi
Director
over 13 years ago
Fazal Mahemood Kassam Ali Manekia
Fazal Mahemood Kassam Ali Manekia
Director
about 19 years ago
Rakeshkumar Jatashankar Pathak
Rakeshkumar Jatashankar Pathak
Director
about 19 years ago

Documents

Form ADT-1-10042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form ADT-3-05022019_signed
Resignation letter-31012019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Optional Attachment-(1)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed