Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,650,000
Authorised Capital
5,500,000

Directors

Ronak Dhiren Sanghavi
Ronak Dhiren Sanghavi
Additional Director
about 2 years ago
Vivek Lalji Savla
Vivek Lalji Savla
Director
over 2 years ago

Past Directors

Harry Anthony Menezes
Harry Anthony Menezes
Director
over 20 years ago
Vasant Ramjibhai Savla
Vasant Ramjibhai Savla
Director
over 21 years ago
Kamlesh Ramniklal Sanghavi
Kamlesh Ramniklal Sanghavi
Director
over 21 years ago
Lalji Ramji Savla
Lalji Ramji Savla
Director
over 21 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-07102020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200506
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-21102016_signed