Company Information

CIN
Status
Date of Incorporation
29 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,200
Authorised Capital
1,500,000

Directors

Mrunal Naresh Mehta
Mrunal Naresh Mehta
Director/Designated Partner
over 13 years ago
Jay Naresh Mehta
Jay Naresh Mehta
Director/Designated Partner
almost 17 years ago

Past Directors

Kunal Meharchand Thakur
Kunal Meharchand Thakur
Director
about 9 years ago
Jagdish Lalshanker Ojha
Jagdish Lalshanker Ojha
Director
almost 17 years ago
Deepak Vadilal Kothari
Deepak Vadilal Kothari
Director
over 19 years ago
Naresh Javerilal Mehta
Naresh Javerilal Mehta
Director
over 35 years ago

Documents

Form ADT-3-24112019_signed
Resignation letter-24112019
Form INC-22-26012019_signed
Copies of the utility bills as mentioned above (not older than two months)-26012019
Copy of board resolution authorizing giving of notice-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Form MGT-14-10012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Notice of resignation filed with the company-24092018
Proof of dispatch-24092018
Form DIR-11-24092018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Notice of resignation filed with the company-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Acknowledgement received from company-14042017
Proof of dispatch-14042017