Company Information

CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
over 2 years ago
Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director/Designated Partner
about 11 years ago
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
over 19 years ago

Past Directors

Rekha Thakrar
Rekha Thakrar
Director
about 11 years ago

Documents

Form INC-28-19062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(3)-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-22022019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-31012017
Form DIR-12-19012017_signed
Form AOC-4-11012017_signed
Directors report as per section 134(3)-06012017