Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director/Designated Partner
over 12 years ago
Monica Hirav Shah
Monica Hirav Shah
Director
almost 15 years ago
Nirav Pravinkumar Shah
Nirav Pravinkumar Shah
Director
almost 15 years ago

Past Directors

Ketan Dhirajlal Barai
Ketan Dhirajlal Barai
Additional Director
over 12 years ago
Ramesh Hiralal Sharma
Ramesh Hiralal Sharma
Additional Director
over 12 years ago

Documents

Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Acknowledgement received from company-07012019
Form DIR-11-07012019_signed
Notice of resignation filed with the company-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Proof of dispatch-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-14032018_signed
Evidence of cessation;-12032018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-080116.OCT
Form MGT-7-301215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-090813.OCT
Optional Attachment 1-080813.PDF
Form 23B for period 010412 to 310313-031012.OCT