Company Information
CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Viram Satra
Director
over 2 years ago
over 2 years ago
Bharat Tulsidas Amlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Laxmidas Samani
Director
almost 24 years ago
almost 24 years ago
Nikhil Dhirajlal Samani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Dhirajlal Laxmidas Samani
Director
almost 24 years ago
almost 24 years ago
Pravin Chapshi Gada
Director
almost 24 years ago
almost 24 years ago
Documents
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-081015.OCT
