Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Girishkumar Sharma
Girishkumar Sharma
Director/Designated Partner
over 17 years ago
Girish Vasudeo Joshi
Girish Vasudeo Joshi
Director/Designated Partner
over 17 years ago

Past Directors

Anita Marzban Patel
Anita Marzban Patel
Director
almost 30 years ago
Marzban Burjor Patel
Marzban Burjor Patel
Director
almost 30 years ago

Documents

Form STK-2-10122019-signed
Form MGT-14-21082018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
-21082018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of the intimation sent by company-29032018
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018