Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ami Kartik Parekh
Ami Kartik Parekh
Director/Designated Partner
almost 2 years ago
Ramachandra Bhujanga Udiawar
Ramachandra Bhujanga Udiawar
Director/Designated Partner
about 6 years ago

Past Directors

Mukesh Kantilal Joshi
Mukesh Kantilal Joshi
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Form e-CODS-27042018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Optional Attachment-(1)-11042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed