Company Information
CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kausha Dinesh Vadodaria
Director/Designated Partner
over 20 years ago
over 20 years ago
Dinesh Ramniklal Vadodaria
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-13082021-signed
Optional Attachment-(1)-22112019
-22112019
Form DPT-3-18112019-signed
-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
-07102019
Optional Attachment-(1)-07102019
-17092019
Optional Attachment-(1)-17092019
-29052019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
