Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,057,500
Authorised Capital
1,500,000

Directors

Pranoti Kukadia Sunil
Pranoti Kukadia Sunil
Director/Designated Partner
over 7 years ago

Past Directors

Vamanrai Savailal Kukadia
Vamanrai Savailal Kukadia
Additional Director
over 17 years ago
Tsuyoshi Hanamura
Tsuyoshi Hanamura
Director
about 21 years ago
Sunil Vamanrai Kukadia
Sunil Vamanrai Kukadia
Director
almost 22 years ago

Documents

Form STK-2-28112019-signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Form DIR-11-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Notice of resignation filed with the company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
Evidence of cessation;-14032018
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form66-031111 for the FY ending on-310311.OCT
Form23AC-031111 for the FY ending on-310311.OCT
Form66-081010 for the FY ending on-310310.OCT