Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,150,000
Authorised Capital
8,200,000

Directors

Dhanpal Motilal Shah
Dhanpal Motilal Shah
Director
about 2 years ago
Chakor Navinchandra Jain
Chakor Navinchandra Jain
Director/Designated Partner
over 19 years ago
Leena Dhanpal Shah
Leena Dhanpal Shah
Director
over 19 years ago
Shilpa Manoj Tibrewala
Shilpa Manoj Tibrewala
Director
over 19 years ago

Past Directors

Mandar Ganesh Rajendra
Mandar Ganesh Rajendra
Director
over 19 years ago

Documents

Form GNL-2-18112017-signed
Optional Attachment-(2)-02082017
Optional Attachment-(1)-02082017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02082017
Form GNL-2-05062017-signed
Form MGT-14-17042017_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Optional Attachment-(1)-15042017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15042017
Form GNL-2-20082016-signed
Form GNL-2-17082016-signed
Optional Attachment-(1)-16082016
Optional Attachment-(3)-16082016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16082016
Form MGT-14-11082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Optional Attachment-(1)-10082016
Optional Attachment-(2)-10082016
Form GNL-2-25072016-signed
Optional Attachment-(1)-19072016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19072016
Optional Attachment-(2)-19072016
Form GNL-2-16062016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06062016
Optional Attachment-(2)-06062016
Optional Attachment-(1)-06062016
Form AOC-4-121215.OCT