Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibha Hemang Jangla
Vibha Hemang Jangla
Director
almost 8 years ago
Sachin Laxmichand Gala
Sachin Laxmichand Gala
Additional Director
over 12 years ago
Kerul Champaklal Shah
Kerul Champaklal Shah
Director/Designated Partner
over 22 years ago

Past Directors

Janak Dineshchandra Jangla
Janak Dineshchandra Jangla
Director
over 22 years ago

Documents

Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Notice of resignation filed with the company-10022018
Proof of dispatch-10022018
Form DIR-12-10022018_signed
Form DIR-11-10022018_signed
Evidence of cessation;-10022018
Acknowledgement received from company-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Declaration by first director-10022018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016