Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
over 21 years ago
Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
over 21 years ago
Shailesh Swarupchand Mehta
Shailesh Swarupchand Mehta
Director/Designated Partner
over 21 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(4)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
-07062019
Optional Attachment-(2)-10042019
Optional Attachment-(5)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
-10042019
Optional Attachment-(1)-10042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-20032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed