Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Sanjay Kumar Didwania
Sanjay Kumar Didwania
Additional Director
over 10 years ago
Shailesh Nagindas Shah
Shailesh Nagindas Shah
Director
over 21 years ago
Sharad Jayantilal Mehta
Sharad Jayantilal Mehta
Director
about 22 years ago
Subodh Manohar Pandit
Subodh Manohar Pandit
Director
about 28 years ago

Past Directors

Shoora Zahid Khan
Shoora Zahid Khan
Director
almost 10 years ago
Mehjabeen Zahid Khan
Mehjabeen Zahid Khan
Director
almost 10 years ago
Bharat Kanaiyalal Shah
Bharat Kanaiyalal Shah
Director
about 22 years ago

Documents

Form DIR-11-30062018_signed
Proof of dispatch-29062018
Acknowledgement received from company-29062018
Notice of resignation filed with the company-29062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Form ADT-3-08032018-signed
Resignation letter-28022018
Form DIR-11-02012017_signed
Notice of resignation filed with the company-31122016
Proof of dispatch-31122016
Acknowledgement received from company-31122016
Notice of resignation;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
XBRL document in respect of balance sheet 05-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-110316-050216 for the FY ending on-310314.OCT
Form ADT-1-070116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Optional Attachment 2-311215.PDF
Copy of Board Resolution-300915.PDF
Form DIR-12-080815.OCT
Letter of Appointment-080815.PDF
Optional Attachment 1-080815.PDF
Optional Attachment 2-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Interest in other entities-080815.PDF
Form PAS-3-070115.OCT