Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
104,100
Authorised Capital
500,000

Directors

Hetal Arun Zaveri
Hetal Arun Zaveri
Director/Designated Partner
over 2 years ago
Nanalal Velji Gangar
Nanalal Velji Gangar
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Laxman Mirashi
Rajendra Laxman Mirashi
Director
about 5 years ago
Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director
almost 8 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
almost 8 years ago
Vinod Vallabhdas Bathia
Vinod Vallabhdas Bathia
Director
about 20 years ago
Arun Nathalal Zaveri
Arun Nathalal Zaveri
Director
about 20 years ago
Jitendra Ratilal Thakkar
Jitendra Ratilal Thakkar
Director
about 20 years ago

Documents

Notice of resignation;-06062018
Interest in other entities;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-11-27072016_signed
Notice of resignation filed with the company-27072016
Proof of dispatch-27072016
Form ADT-1-190315.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
FormSchV-300115 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091112.OCT
Form 23B for period 010411 to 310312-211211.OCT