Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niraj Deepak Dalal
Niraj Deepak Dalal
Director/Designated Partner
about 6 years ago
Medini Nandkumar Padhye
Medini Nandkumar Padhye
Director
over 18 years ago

Past Directors

Mamta Ketan Parekh
Mamta Ketan Parekh
Director
over 18 years ago
Ami Kartik Parekh
Ami Kartik Parekh
Director
over 18 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Optional Attachment-(3)-01112018
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed