Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Garganarayan Goswami
Jitendra Garganarayan Goswami
Director
over 21 years ago
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
about 22 years ago
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Director/Designated Partner
about 23 years ago
Vinod Somalal Vyas
Vinod Somalal Vyas
Director/Designated Partner
about 23 years ago

Documents

List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form INC-28-21112017-signed
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Copy of court order or NCLT or CLB or order by any other competent authority.-06112017
Optional Attachment-(4)-06112017
Optional Attachment-(3)-06112017
Form AOC-4-22032017_signed
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Notice of resignation filed with the company-07022017
Form DIR-11-07022017_signed
Acknowledgement received from company-07022017
Proof of dispatch-07022017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Notice of resignation;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Form ADT-1-230116.OCT
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT