Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Jayesh Shankar Zad
Jayesh Shankar Zad
Director/Designated Partner
almost 5 years ago
Shobha Mahesh Gandhi
Shobha Mahesh Gandhi
Director
over 27 years ago
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
over 27 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form MGT-7-18052017_signed
List of share holders, debenture holders;-11052017
Form INC-22-14032017_signed
Copy of board resolution authorizing giving of notice-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-300113 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form66-131212 for the FY ending on-310312.OCT
Form23AC-111212 for the FY ending on-310310.OCT