Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,950,000
Authorised Capital
7,000,000

Directors

Bharat Vasant Mewawala
Bharat Vasant Mewawala
Director
over 2 years ago
Nafisa Abdulla Nimakwala
Nafisa Abdulla Nimakwala
Director
over 15 years ago

Past Directors

Umesh Sundarji Rupareliya
Umesh Sundarji Rupareliya
Director
over 11 years ago
Rajesh Prafulchandra Rawal
Rajesh Prafulchandra Rawal
Director
over 11 years ago

Documents

Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Form ADT-3-26122019_signed
Resignation letter-26122019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Form ADT-1-29052017_signed
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Form5 INV-200615.OCT
Form DIR-11-120615.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Form DIR-11-141014.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT