Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dina Pravin Ghatalia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Urmil Anilkumar Antani
Director
over 14 years ago
over 14 years ago
Monish Pravin Ghatalia
Director
over 14 years ago
over 14 years ago
Charges
09 August 2011
Union Bank Of India
25 Lak
09 August 2011
Union Bank Of India
0
09 August 2011
Union Bank Of India
0
09 August 2011
Union Bank Of India
0
Documents
Form DPT-3-01092020-signed
Form DIR-11-05062020_signed
Notice of resignation filed with the company-05062020
Proof of dispatch-05062020
Form DPT-3-30062019
Form MGT-14-21062019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-21012019_signed
Copy of MGT-8-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-030116.OCT
Form AOC-4A-311215.PDF
Copy Of Financial Statements as per section 134-311215.PDF
Directors- report as per section 134-3--311215.PDF
Form ADT-1-110615.OCT
Form23AC-180315 for the FY ending on-310314.OCT
