Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
501,400
Authorised Capital
10,000,000
Directors
Dilipbhai Jerambhai Goyani
Director
over 8 years ago
over 8 years ago
Nareshbhai Jerambhai Goyani
Director
over 10 years ago
over 10 years ago
Bharatbhai Jerambhai Goyani
Director
over 10 years ago
over 10 years ago
Past Directors
Seema Trivedi
Director
about 15 years ago
about 15 years ago
Ashwinbhai Laljibhai Viradia
Director
about 15 years ago
about 15 years ago
Laljibhai Ramjibhai Viradia
Director
about 15 years ago
about 15 years ago
Documents
Acknowledgement received from company-17062017
Evidence of cessation;-17062017
Form DIR-11-17062017_signed
Form DIR-12-17062017_signed
Notice of resignation filed with the company-17062017
Notice of resignation;-17062017
Proof of dispatch-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
List of share holders, debenture holders;-21062016
Directors report as per section 134(3)-21062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
Form MGT-7-21062016_signed
Form ADT-1-140316.OCT
Resignation Letter-120316.PDF
Form ADT-3-120316.PDF
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Interest in other entities-100715.PDF
Evidence of cessation-100715.PDF
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-300914.OCT
