Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
478,622
Authorised Capital
500,000

Directors

Nergish Anoop Ramchandani
Nergish Anoop Ramchandani
Director/Designated Partner
almost 28 years ago

Past Directors

Kamlesh Ramesh Valekar
Kamlesh Ramesh Valekar
Additional Director
over 7 years ago
Anoop Jaswant Ranchandani
Anoop Jaswant Ranchandani
Director
almost 28 years ago

Documents

Form STK-2-16082021-signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
-24042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-25092018_signed
Copy of Board or Shareholders? resolution-22092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092018
Form SH-7-30062018-signed
Altered memorandum of assciation;-19062018
Copy of the resolution for alteration of capital;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-03032017