Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Balwant Singh Choudhary
Balwant Singh Choudhary
Director/Designated Partner
over 2 years ago
Dharamchand Jain
Dharamchand Jain
Director
over 2 years ago
Dilip Kumar Chandmal Nabera
Dilip Kumar Chandmal Nabera
Director
over 19 years ago
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director
over 19 years ago

Documents

Form MSC-3-18012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Form DIR-12-07092020_signed
Evidence of cessation;-06092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Notice of resignation;-06092020
Form MSC-1-021216.OCT
Copy of Board resolution showing authorization given for  filing this declaration     -29042016
Duly audited statement of financial position-29042016
Optional Attachment-(1)-29042016
Certificate of change of the status of the company-160216.PDF
Auditors certificate-160216.PDF
Consent of the leader if any loan is subsisting-160216.PDF
copy of approval or no objection certificate-160216.PDF
Copy of special resolution-160216.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-160216.PDF
Certificate of change of the status of the company-160216.PDF
Certificate of change of the status of the company-160216.PDF
Form MGT-14-110216.OCT
Copy of resolution-110216.PDF
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 2-010914.PDF
Optional Attachment 1-010914.PDF