Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rubin Sanjay Desai
Additional Director
over 15 years ago
over 15 years ago
Hemant Pankaj Shah
Director
over 15 years ago
over 15 years ago
Shailesh Mulchand Savla .
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pankaj Chunilal Shah
Director
over 15 years ago
over 15 years ago
Chintan Nitin Vora
Director
over 15 years ago
over 15 years ago
Paresh Mulchand Savla
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form INC-22-220615.OCT
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-12-091114.OCT
Interest in other entities-071114.PDF
Optional Attachment 1-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
