Company Information
CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jilpa Dhiren Shah
Director
about 15 years ago
about 15 years ago
Jatin Shah Sevantikumar
Director
almost 25 years ago
almost 25 years ago
Sevanti Kumar Bhawanji Shah
Director
over 40 years ago
over 40 years ago
Documents
Form DIR-12-24022017_signed
Notice of resignation filed with the company-24022017
Optional Attachment-(1)-24022017
Optional Attachment-(2)-24022017
Proof of dispatch-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Acknowledgement received from company-24022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-301114.OCT
Form GNL.2-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 4-271114.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-300913.OCT
