Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Asha Ravi Sandilya
Asha Ravi Sandilya
Director/Designated Partner
almost 21 years ago
Nita Keshavchandra Amin
Nita Keshavchandra Amin
Director/Designated Partner
almost 21 years ago
Praful Raojibhai Patel
Praful Raojibhai Patel
Director/Designated Partner
almost 21 years ago

Past Directors

Maheshkumar Gaurishanker Joshi
Maheshkumar Gaurishanker Joshi
Additional Director
over 10 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-160116.OCT
Form AOC-4-061115.OCT
Form DIR-12-241015.OCT
Form ADT-1-191015.OCT
Form DIR-12-260615.OCT
Letter of Appointment-260615.PDF
Interest in other entities-260615.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Form DIR-12-160615.OCT
Evidence of cessation-150615.PDF
Form DIR-11-150615.OCT