Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
995,100
Authorised Capital
2,000,000
Directors
Pratham Paresh Sutaria
Director
about 6 years ago
about 6 years ago
Paresh Harilal Sutaria
Director
over 30 years ago
over 30 years ago
Documents
Form INC-22-18032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Interest in other entities;-10122019
Notice of resignation;-10122019
Form DIR-12-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25062019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Form AOC-4-02112018_signed
