Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Himanshu Lalitrai Timbadia
Himanshu Lalitrai Timbadia
Director/Designated Partner
almost 20 years ago

Past Directors

Vijay Anupchand Timbadia
Vijay Anupchand Timbadia
Additional Director
about 10 years ago
Narendra Fatehchand Jhaveri
Narendra Fatehchand Jhaveri
Director
over 12 years ago
Viral Jitendra Shah
Viral Jitendra Shah
Director
about 17 years ago

Documents

Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Form GNL-2-22112019-signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form GNL-2-23062018-signed
Form GNL-2-01062018-signed
Form MGT-14-28052018-signed
Optional Attachment-(1)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122016
Form 66-09122016_signed
Form AOC-4-09122016_signed
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Optional Attachment-(1)-08122016
Form DIR-12-08122016_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed