Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Dinesh Kumar Pareek
Dinesh Kumar Pareek
Director
over 8 years ago
Veena Suresh Pareek
Veena Suresh Pareek
Director
over 8 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director
over 18 years ago
Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director
almost 27 years ago
Suresh Rukmanand Pareek
Suresh Rukmanand Pareek
Director
about 27 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director
about 27 years ago

Documents

Form ADT-1-15072017_signed
Copy of resolution passed by the company-15072017
Optional Attachment-(1)-15072017
Copy of the intimation sent by company-15072017
Copy of written consent given by auditor-15072017
Optional Attachment-(1)-10072017
Form DIR-12-10072017_signed
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copy of board resolution authorizing giving of notice-22052017
Acknowledgement received from company-23032017
Form DIR-11-23032017_signed
Notice of resignation filed with the company-23032017
Proof of dispatch-23032017
Proof of dispatch-18032017
Acknowledgement received from company-18032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Notice of resignation;-10032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Optional Attachment-(1)-10032017
Letter of appointment;-09032017