Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
77,900,000
Authorised Capital
80,000,000

Directors

Rakesh Kirit Kadakia
Rakesh Kirit Kadakia
Director/Designated Partner
about 6 years ago
Ankit Hasmukh Chheda
Ankit Hasmukh Chheda
Director
over 26 years ago

Past Directors

Mrudang Dilip Goradia
Mrudang Dilip Goradia
Director
about 15 years ago
Sonal Rakesh Kadakia
Sonal Rakesh Kadakia
Director
over 26 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form MR-1-17112019_signed
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form MGT-14-23102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of shareholders resolution-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102019
Copy of board resolution-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-16072019_signed
Resignation letter-15072019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed