Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushina Pankaj Kapashi
Rushina Pankaj Kapashi
Director/Designated Partner
over 2 years ago
Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
over 2 years ago
Ravindra Sevantilal Shah
Ravindra Sevantilal Shah
Director
almost 27 years ago

Past Directors

Nimish Jitendra Patel
Nimish Jitendra Patel
Director
about 21 years ago

Documents

Form MSC-3-14012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Duly audited statement of financial position-30092020
Form MSC-3-24012020-signed
Duly audited statement of financial position-09102019
Copy of Board resolution showing authorization given for  filing this declaration     -09102019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190228
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016