Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
465,600
Authorised Capital
500,000

Directors

Samir Pratap Popat
Samir Pratap Popat
Director/Designated Partner
over 4 years ago
Viresh Kanaiyalal Thakkar
Viresh Kanaiyalal Thakkar
Additional Director
over 8 years ago
Mukesh Virji Jobanputra
Mukesh Virji Jobanputra
Director/Designated Partner
over 8 years ago

Past Directors

Mihir Mukesh Jobanputra
Mihir Mukesh Jobanputra
Additional Director
almost 9 years ago
Geeta Mahesh Dedhia
Geeta Mahesh Dedhia
Director
over 28 years ago
Ramila Kantilal Dedhia
Ramila Kantilal Dedhia
Director
over 28 years ago
Mahesh Virji Dedhia
Mahesh Virji Dedhia
Director
over 28 years ago

Documents

List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Optional Attachment-(1)-01032018
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Form DIR-11-07102017_signed
Acknowledgement received from company-07102017
Form DIR-12-29092017_signed
Notice of resignation;-29092017
Optional Attachment-(1)-29092017
Evidence of cessation;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Letter of appointment;-03082017
Notice of resignation;-03082017
Form DIR-12-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017