Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,902,000
Authorised Capital
20,000,000

Directors

Dhimant Lalit Shah
Dhimant Lalit Shah
Director/Designated Partner
over 2 years ago
Mrigendra Shukla
Mrigendra Shukla
Director/Designated Partner
over 2 years ago
Nikesh Mayur Patel
Nikesh Mayur Patel
Director/Designated Partner
almost 8 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 27 years ago

Past Directors

Sanjay Rameshchandra Vyas
Sanjay Rameshchandra Vyas
Additional Director
almost 10 years ago
Kevil Mansukh Karia
Kevil Mansukh Karia
Additional Director
over 10 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 33 years ago

Documents

Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Form DIR-12-24042018_signed
Form ADT-3-21042018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Resignation letter-16042018
Form DIR-12-10042018_signed
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Resignation letter-30032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-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
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Evidence of cessation;-21032017
Acknowledgement received from company-21032017
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Form DIR-11-21032017_signed
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016