Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,484,450
Authorised Capital
9,500,000

Directors

Vijay Ramesh Gupta
Vijay Ramesh Gupta
Director/Designated Partner
almost 10 years ago
Shraddha Ankit Gatiya
Shraddha Ankit Gatiya
Director
about 21 years ago

Past Directors

Madhura Madhav Dabke
Madhura Madhav Dabke
Additional Director
almost 10 years ago
Jitendra Dhirajlal Kapasi
Jitendra Dhirajlal Kapasi
Director
about 21 years ago

Documents

Form DIR-11-09022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-11-08012018_signed
Proof of dispatch-07012018
Notice of resignation filed with the company-07012018
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Form DIR-12-05042016_signed
Notice of resignation;-05042016
Evidence of cessation;-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Form DIR-12-04042016_signed
Letter of appointment;-04042016
Optional Attachment-(1)-04042016
Resignation Letter-290216.PDF
Form ADT-3-290216.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form 23B for period 310314 to 310315-050614.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT