Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,200
Authorised Capital
50,000,000

Directors

Vishal Jayantilal Jain
Vishal Jayantilal Jain
Director/Designated Partner
over 7 years ago
Ravi Banarasilal Kapoor
Ravi Banarasilal Kapoor
Manager/Secretary
over 7 years ago
Avinash Bhavri .
Avinash Bhavri .
Director/Designated Partner
over 7 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
over 28 years ago

Past Directors

Dhimant Lalit Shah
Dhimant Lalit Shah
Additional Director
over 7 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 28 years ago

Documents

Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copy of board resolution authorizing giving of notice-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Form DIR-12-06092018_signed
Interest in other entities;-06092018
Form DIR-12-24042018_signed
Form ADT-3-21042018-signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Resignation letter-16042018
Resignation letter-30032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form DIR-12-21032018_signed
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Notice of resignation;-13032018