Company Information

CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
over 2 years ago
Madhavi Mundhra
Madhavi Mundhra
Director/Designated Partner
about 7 years ago

Past Directors

Sunitadevi Girirajratan Rathi
Sunitadevi Girirajratan Rathi
Director
over 24 years ago
Giriraj Ramkishan Rathi
Giriraj Ramkishan Rathi
Director
over 24 years ago

Documents

Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Interest in other entities;-27112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-020116.OCT
Form AOC-4-041215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-121214.OCT
Form GNL.2-251014.PDF
Optional Attachment 3-251014.PDF
Optional Attachment 2-251014.PDF