Company Information
CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Harshadbhai Dave
Director
over 16 years ago
over 16 years ago
Dushyant Chandrakant Dave
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Uttam Ravji Gada
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-09072019-signed
-21122018
Optional Attachment-(2)-21122018
-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Form 20B-01042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-021111 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Evidence of cessation-140110.PDF
Form 32-140110-010809.PDF
Form23AC-251109 for the FY ending on-310309.OCT
FormSchV-301109 for the FY ending on-310309.OCT
Evidence of payment of stamp duty-311009.PDF
Form 32-311009-010809.PDF
Form 23B-141108.PDF
Copy of intimation received-141108.PDF
Form 20B-090207.OCT
Annual Return 2004_2005.PDF
Annual Return 2003_2004.PDF
