Company Information

CIN
Status
Date of Incorporation
10 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Thakkar
Atul Thakkar
Director/Designated Partner
almost 3 years ago
Hersh Nirvan Mehta
Hersh Nirvan Mehta
Director
over 22 years ago
Nirvan Jaysukhlal Mehta
Nirvan Jaysukhlal Mehta
Director
over 33 years ago
Deven Bharat Gandhi
Deven Bharat Gandhi
Director
over 33 years ago

Charges

0
23 November 2012
Bank Of Maharashtra
15 Lak
23 November 2012
Bank Of Maharashtra
35 Lak
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0
23 November 2012
Bank Of Maharashtra
0

Documents

Evidence of cessation;-14122019
Form DIR-11-14122019_signed
Form DIR-12-14122019_signed
Notice of resignation filed with the company-14122019
Notice of resignation;-14122019
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Form CHG-4-18042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form CHG-4-27062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Letter of the charge holder stating that the amount has been satisfied-05062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Letter of the charge holder stating that the amount has been satisfied-31052017
Form ADT-1-070116.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF