Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 July 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
over 2 years ago
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
over 2 years ago
Murli Vasanmal
Murli Vasanmal
Director
over 25 years ago

Documents

Form STK-2-24082021-signed
-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-29082018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed