Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
400,000
Authorised Capital
17,500,000

Directors

Arpit Govindbhai Samani
Arpit Govindbhai Samani
Director
almost 14 years ago
Govind Trikamdas Samani
Govind Trikamdas Samani
Director
over 15 years ago
Narendra Arjan Dhanani
Narendra Arjan Dhanani
Director/Designated Partner
over 18 years ago
Ashok Motiram Chawla
Ashok Motiram Chawla
Director/Designated Partner
over 19 years ago

Past Directors

Uday Surve Suresh
Uday Surve Suresh
Director
over 15 years ago

Documents

Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of board resolution authorizing giving of notice-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Acknowledgement received from company-02052017
Form DIR-11-02052017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Form DIR-11-28042017_signed
Proof of dispatch-27042017
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Form INC-22-140115.OCT
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Form MGT-14-231214.OCT
Optional Attachment 1-221214.PDF
Copy of resolution-221214.PDF
-231214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-060513.OCT
Form 18-210913.OCT
Optional Attachment 1-210913.PDF
Form 32-130712.OCT
Evidence of cessation-120712.PDF
Form23AC-050312 for the FY ending on-310311.OCT