Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Rohil Vijay Khara
Rohil Vijay Khara
Director/Designated Partner
almost 3 years ago
Rahul Kanubhai Shah
Rahul Kanubhai Shah
Director
almost 18 years ago

Past Directors

Parul D Khandwala
Parul D Khandwala
Director
over 14 years ago
Pramila Rajnikant Shah
Pramila Rajnikant Shah
Director
about 30 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Optional Attachment-(1)-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Copy of board resolution authorizing giving of notice-14082019
Form MGT-7-07052019_signed
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Notice of resignation filed with the company-06032019
Acknowledgement received from company-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-11-06032019_signed
Proof of dispatch-06032019
Form DIR-12-06032019_signed
Form DIR-12-01032019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed