Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,000
Authorised Capital
200,000

Directors

Satish Anantram Sabhlok
Satish Anantram Sabhlok
Director/Designated Partner
over 2 years ago
Surinder Anantram Sabhlok
Surinder Anantram Sabhlok
Director/Designated Partner
almost 3 years ago
Bharat Kumar Rambhai Pethani
Bharat Kumar Rambhai Pethani
Director
about 22 years ago
Rasikbhai Rambhai Pethani
Rasikbhai Rambhai Pethani
Director
about 22 years ago
Bhanumati Arvindkumar Pethani
Bhanumati Arvindkumar Pethani
Director
about 22 years ago
Renu Surinder Sabhlok
Renu Surinder Sabhlok
Director/Designated Partner
about 22 years ago
Arvind Rambhai Pethani
Arvind Rambhai Pethani
Director
about 22 years ago

Past Directors

Parveen Satish Sabhlok
Parveen Satish Sabhlok
Director
about 22 years ago

Documents

Notice of resignation;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018