Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dipali Ganesh Patel
Dipali Ganesh Patel
Additional Director
almost 12 years ago
Mitali Dhiraj Saini
Mitali Dhiraj Saini
Director
almost 15 years ago
Ganesh Amrut Patel
Ganesh Amrut Patel
Managing Director
almost 15 years ago

Past Directors

Srinath K S Bhargava
Srinath K S Bhargava
Additional Director
almost 12 years ago

Documents

Form DIR-11-14062019_signed
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form 23AC-05022018_signed
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Annual return as per schedule V of the Companies Act,1956-03022018
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-03022018
Form 20B-03022018_signed
Form MGT-14-080715.OCT
Copy of resolution-070715.PDF
Form 32-200314.OCT
Optional Attachment 1-200314.PDF
Optional Attachment 2-200314.PDF
Evidence of cessation-200314.PDF
Form 23B for period 010413 to 310314-201113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-270513 for the FY ending on-310311.OCT
FormSchV-240513 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-011012.OCT