Company Information

CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
196,300
Authorised Capital
1,000,000

Directors

Swati Suresh Vora
Swati Suresh Vora
Director
about 10 years ago
Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
over 11 years ago
Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director/Designated Partner
over 11 years ago

Past Directors

Anisha Julia Lara Menezes
Anisha Julia Lara Menezes
Director
about 15 years ago
Therese Mary Menezes
Therese Mary Menezes
Director
about 15 years ago

Documents

Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form DIR-11-17122016_signed
Form DIR-12-17122016_signed
Proof of dispatch-16122016
Optional Attachment-(1)-16122016
Notice of resignation;-16122016
Notice of resignation filed with the company-16122016
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
Acknowledgement received from company-16122016
Form DIR-12-06052016_signed
Form DIR-11-06052016_signed
Optional Attachment-(1)-06052016
Evidence of cessation;-06052016
-06052016
Notice of resignation;-06052016
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Form DIR-11-110415.OCT
Form ADT-1-110415.OCT