Company Information

CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
109,230
Authorised Capital
110,000

Directors

Asoo Nihalani Kotumal
Asoo Nihalani Kotumal
Director
over 2 years ago
Kartik Vaman Bhatt
Kartik Vaman Bhatt
Director
about 16 years ago
Kokila Kartik Bhatt
Kokila Kartik Bhatt
Director
about 16 years ago
Gurmeet Singh Gupta
Gurmeet Singh Gupta
Director
about 16 years ago
Aditya Kartik Bhatt
Aditya Kartik Bhatt
Director
over 22 years ago
Harmeet Singh Gupta
Harmeet Singh Gupta
Director
over 22 years ago

Past Directors

Hitesh Asoo Nihalani
Hitesh Asoo Nihalani
Director
about 16 years ago
Tarvindar Bachansingh Vig
Tarvindar Bachansingh Vig
Director
about 16 years ago
Chandra Asoomal Nihalani
Chandra Asoomal Nihalani
Additional Director
over 16 years ago

Documents

Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form DIR-11-28092017_signed
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Notice of resignation filed with the company-22092017
Notice of resignation;-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Form MGT-7-05062017_signed
List of share holders, debenture holders;-03062017
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Annual return as per schedule V of the Companies Act,1956-28102016
Form 20B-28102016_signed
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Form23AC-270216 for the FY ending on-310314.OCT
Form ADT-1-200216.OCT
Form ADT-1-201115.OCT
Form23AC-180214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT