Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,484,000
Authorised Capital
1,500,000

Directors

Pravin Premji Vira
Pravin Premji Vira
Director
over 2 years ago
Dhaval Pravin Vira
Dhaval Pravin Vira
Director/Designated Partner
over 6 years ago

Past Directors

Ramji Premji Vira
Ramji Premji Vira
Director
over 36 years ago

Documents

Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
List of share holders, debenture holders;-12042016
Form AOC-4-12042016
Form MGT-7-12042016_signed
FormSchV-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Form23AC-191114 for the FY ending on-310311.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310308.OCT
Form23AC-191114 for the FY ending on-310309.OCT
Form23AC-191114 for the FY ending on-310310.OCT