Company Information

CIN
Status
Date of Incorporation
24 September 1997
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

Piyushkumar Vasudev Sompura
Piyushkumar Vasudev Sompura
Additional Director
about 2 years ago
Sandipsinh Raghubha Jadeja
Sandipsinh Raghubha Jadeja
Director/Designated Partner
over 3 years ago
Umeshkumar Santoshkumar Bahri
Umeshkumar Santoshkumar Bahri
Additional Director
over 13 years ago
Shatrushalyasinhji Digvijaysinhji Jadeja
Shatrushalyasinhji Digvijaysinhji Jadeja
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-26062019
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Form INC-22-300115.OCT
Optional Attachment 1-300115.PDF
Form DIR-12-230115.OCT
Form MGT-14-230115.OCT
Evidence of cessation-230115.PDF
Form ADT-1-240115.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Copy of resolution-220115.PDF
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT