Company Information

CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Shewakramani Sareen
Nisha Shewakramani Sareen
Director/Designated Partner
about 2 years ago
Jay Parsram Shewakramani
Jay Parsram Shewakramani
Director/Designated Partner
over 24 years ago

Past Directors

Ramesh Sadhuram Taurani
Ramesh Sadhuram Taurani
Additional Director
about 18 years ago
Vikas Mohan Gulati
Vikas Mohan Gulati
Director
over 24 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of the intimation sent by company-21122017
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-15052017
Notice of resignation;-15052017
Notice of resignation filed with the company-15052017
Letter of appointment;-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Proof of dispatch-15052017
Acknowledgement received from company-15052017