Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Devchand Gala
Mahesh Devchand Gala
Director/Designated Partner
almost 3 years ago
Falak Devchand Dedhia
Falak Devchand Dedhia
Director
over 9 years ago

Past Directors

Sonia Suryaprakash Naidu
Sonia Suryaprakash Naidu
Director
over 16 years ago
Girija Suryaprakash
Girija Suryaprakash
Director
almost 20 years ago
Shreegopal Nathmal Kabra
Shreegopal Nathmal Kabra
Director
almost 20 years ago

Documents

Form INC-22-12092016_signed
Copies of the utility bills as mentioned above (not older than two months)-12092016
Copy of board resolution authorizing giving of notice-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Optional Attachment-(1)-09092016
Notice of resignation;-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Declaration by first director-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form AOC-4-290116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-070315 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-270215 for the FY ending on-310312.OCT
Form23AC-270215 for the FY ending on-310312.OCT
Form23AC-110215 for the FY ending on-310311.OCT
FormSchV-110215 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-290910.OCT
FormSchV-100512 for the FY ending on-310310.OCT
FormSchV-100512 for the FY ending on-310309.OCT
Form23AC-100512 for the FY ending on-310310.OCT
Form23AC-100512 for the FY ending on-310309.OCT
Form 23B for period 010409 to 310310-300909.OCT