Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Paresh Vinodrai Valia
Director
about 9 years ago
about 9 years ago
Pravin Lallubhai Desai
Director
almost 19 years ago
almost 19 years ago
Dilip Kalyanji Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shantilal Sopan Yedage
Director
about 9 years ago
about 9 years ago
Anil Nanikram Alimchandani
Director
almost 19 years ago
almost 19 years ago
Nanikram Parsram Alimchandani
Director
almost 19 years ago
almost 19 years ago
Shailesh Premshankar Raval
Director
almost 19 years ago
almost 19 years ago
Sanjay Gajanan Thatte
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-10012020-signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-29102017_signed
Optional Attachment-(1)-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Form AOC-4-29102017_signed
