Company Information

CIN
Status
Date of Incorporation
03 February 2000
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

Viresh Bapulal Ghatlia
Viresh Bapulal Ghatlia
Director
over 2 years ago
Praful Nyalchand Sanghrajka
Praful Nyalchand Sanghrajka
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190814
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Form 23B for period 010413 to 310314-290913.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-281013 for the FY ending on-310313.OCT