Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
over 2 years ago
Bhimji Lalji Patel
Bhimji Lalji Patel
Director
about 23 years ago

Past Directors

Chandrakant Haridas Thakker
Chandrakant Haridas Thakker
Director
about 23 years ago

Documents

Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form ADT-1-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-311014.OCT
-301014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180613.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100412.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-191111 for the FY ending on-310311.OCT
Form23AC-231110 for the FY ending on-310310.OCT
FormSchV-231110 for the FY ending on-310310.OCT