Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pravin Laxmichand Chheda
Additional Director
over 11 years ago
over 11 years ago
Harish Manshi Visharia
Alternate Director
over 19 years ago
over 19 years ago
Rushabh Harish Visharia
Director
over 19 years ago
over 19 years ago
Ripal Surendra Patel
Director
over 19 years ago
over 19 years ago
Kunthesh Pravin Chheda
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-08042018_signed
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Form ADT-1-29042017_signed
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
Form 23B for period 010413 to 310314-270914.OCT
Resignation Letter-150116.PDF
Form ADT-3-150116.PDF
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Interest in other entities-030914.PDF
Optional Attachment 1-030914.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
