Company Information
CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
174,200
Authorised Capital
5,000,000
Directors
Shamshoddin Sayyed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinesh Vastupal Doshi
Director
over 9 years ago
over 9 years ago
Premal Jaysukhlal Doshi
Director
over 26 years ago
over 26 years ago
Past Directors
Jaysukhlal Virchand Doshi
Director
almost 28 years ago
almost 28 years ago
Charges
18 October 2006
Union Bank Of India
28 Lak
18 October 2006
Union Bank Of India
0
18 October 2006
Union Bank Of India
0
Documents
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(4)-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Declaration by first director-13022018
Optional Attachment-(2)-13022018
Form ADT-1-151015.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-030912 for the FY ending on-310311.OCT
Form23AC-030912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-231010 for the FY ending on-310310.OCT
FormSchV-231010 for the FY ending on-310310.OCT
