Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jigar Desai
Jigar Desai
Director/Designated Partner
over 2 years ago
Surbhi Kamlesh Desai
Surbhi Kamlesh Desai
Director/Designated Partner
over 24 years ago
Kamlesh Desai Kantilal
Kamlesh Desai Kantilal
Director/Designated Partner
over 24 years ago

Documents

Form e-CODS-08052018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-23032018_signed
Copy of the intimation sent by company-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-22032018_signed
Form 23ACA-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Copy of the intimation sent by company-21032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form INC-22-18052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Copy of board resolution authorizing giving of notice-18052017
Optional Attachment-(1)-18052017
Copies of the utility bills as mentioned above (not older than two months)-18052017