Company Information
CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Past Directors
Asmita Divyesh Parikh
Director
about 11 years ago
about 11 years ago
Rashmi Vijaysankar
Director
over 23 years ago
over 23 years ago
Divyesh Dinesh Parikh
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered articles of association-02072018
Altered memorandum of association-02072018
Optional Attachment-(1)-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Evidence of cessation-021214.PDF
Form DIR-11-021214.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
