Company Information

CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepen Suresh Dhanwani
Deepen Suresh Dhanwani
Director/Designated Partner
over 2 years ago
Viral Ghanshyam Somani
Viral Ghanshyam Somani
Director/Designated Partner
over 9 years ago
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Additional Director
almost 11 years ago

Past Directors

Anis Amir Ali Tharani
Anis Amir Ali Tharani
Director
over 20 years ago
Amirali Abdul Mohd Tharani
Amirali Abdul Mohd Tharani
Director
over 38 years ago

Documents

Form DIR-12-31032017_signed
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Declaration by first director-27032017
Optional Attachment-(1)-29052016
Notice of resignation;-29052016
Form DIR-12-29052016_signed
Evidence of cessation;-29052016
Form DIR-12-090315.OCT
Form DIR-12-050315.OCT
Optional Attachment 3-050315.PDF
Optional Attachment 2-050315.PDF
Optional Attachment 1-050315.PDF
Interest in other entities-050315.PDF
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Application for grant of immunity certificate under CLSS 2014-221114.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310311.OCT
Form23AC-211114 for the FY ending on-310312.OCT