Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,000
Authorised Capital
5,000,000
Directors
Kapil Dipak Bhatt
Director
almost 18 years ago
almost 18 years ago
Kartikkumar Vipinchandra Gandhi
Director
over 19 years ago
over 19 years ago
Past Directors
Altaf Gulamali Khutliwala
Director
over 19 years ago
over 19 years ago
Kamlesh Harilal Gandhi
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
FormSchV-281014 for the FY ending on-310312-Revised-2.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-091214.PDF
Optional Attachment 3-091214.PDF
