Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
367,900
Authorised Capital
500,000

Directors

Pooja Sanjay Ghag
Pooja Sanjay Ghag
Director
almost 11 years ago
Prashant Tukaram Vichare
Prashant Tukaram Vichare
Director
almost 11 years ago
Praveen Kumar Arunkumar Jha
Praveen Kumar Arunkumar Jha
Director
almost 11 years ago
Janardhan Shankar Nilak
Janardhan Shankar Nilak
Director
almost 11 years ago

Past Directors

Kantaben Naranji Jain
Kantaben Naranji Jain
Director
almost 17 years ago
Zaverchand Keshvji Lodaya
Zaverchand Keshvji Lodaya
Director
over 18 years ago
Navin Naranji Jain
Navin Naranji Jain
Director
over 18 years ago

Documents

Form INC-22-01102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Copy of board resolution authorizing giving of notice-01102016
Copies of the utility bills as mentioned above (not older than two months)-01102016
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Form DIR-11-020216.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-131214.OCT
Form DIR-12-131214.OCT
Optional Attachment 1-131214.PDF
Copy of resolution-131214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Letter of Appointment-121214.PDF
FormSchV-311014 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100812.OCT