Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000

Past Directors

Mehul Yashvant Gohil
Mehul Yashvant Gohil
Director
over 7 years ago
Jayantilal Amichand Whora
Jayantilal Amichand Whora
Director
almost 26 years ago
Vipinchandra Nandlal Turakhia
Vipinchandra Nandlal Turakhia
Director
almost 26 years ago

Documents

Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form23AC-161014 for the FY ending on-310314.OCT