Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vishal Jayantilal Jain
Vishal Jayantilal Jain
Director/Designated Partner
over 7 years ago
Ravi Banarasilal Kapoor
Ravi Banarasilal Kapoor
Manager/Secretary
over 7 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 21 years ago

Past Directors

Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
about 21 years ago

Documents

Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Interest in other entities;-04092018
Notice of resignation;-04092018
Form ADT-3-30082018-signed
Resignation letter-22082018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-250114.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180612.OCT
FormSchV-230412 for the FY ending on-310311.OCT
Form23AC-230412 for the FY ending on-310311.OCT