Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Past Directors

Pravinchandra Girdharilal Patel
Pravinchandra Girdharilal Patel
Director
over 9 years ago
Girish Shantilal Modi
Girish Shantilal Modi
Director
over 9 years ago
Geeta Manoj Sanghvi
Geeta Manoj Sanghvi
Director
almost 25 years ago
Manoj Navinchandra Sanghvi
Manoj Navinchandra Sanghvi
Director
almost 25 years ago

Documents

List_of_Shareholders_Reva_R68087212_YOGESH108_20201021170812.xlsm
Form MGT-7-21102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DIR-11-07022020_signed
Acknowledgement received from company-07022020
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form INC-22-20012020_signed
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
List_of_Shareholders_Reva_R12280871_YOGESH108_20191112151103.xlsm
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List_of_Shareholders_Reva_H26002873_YOGESH108_20181030162042.xlsm
Form MGT-7-30102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018