Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,200
Authorised Capital
500,000,000

Directors

Chandan Shital Ananta Kumar Das
Chandan Shital Ananta Kumar Das
Director/Designated Partner
almost 9 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 10 years ago
Miraj Rajesh Shah
Miraj Rajesh Shah
Director/Designated Partner
over 11 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
almost 29 years ago

Past Directors

Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
almost 29 years ago

Documents

Form ADT-3-13042018-signed
Resignation letter-12042018
Resignation letter-30032018
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Acknowledgement received from company-05042017
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF
Form MGT-14-210515.PDF
MoA - Memorandum of Association-210515.PDF
Minutes of Meeting-210515.PDF
Copy of resolution-210515.PDF
AoA - Articles of Association-210515.PDF
Optional Attachment 1-210515.PDF
Copy of Board Resolution-270415.PDF
Form DIR-12-070415.OCT
Interest in other entities-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
Evidence of cessation-070415.PDF
Form DIR-11-070415.OCT
Form INC-22-250315.OCT
FormSchV-261114 for the FY ending on-310314.OCT