Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Vinod Chavda
Kalpesh Vinod Chavda
Director/Designated Partner
almost 5 years ago
Damodar Vinayak Ballal
Damodar Vinayak Ballal
Director/Designated Partner
over 10 years ago
Anilkumar Jagmohandas Parekh
Anilkumar Jagmohandas Parekh
Director/Designated Partner
almost 11 years ago

Past Directors

Vinodchand Jayantilal Chavda
Vinodchand Jayantilal Chavda
Director
over 10 years ago
Sangita Ashwin Gandhi
Sangita Ashwin Gandhi
Director
over 26 years ago
Ashwin Nanalal Gandhi
Ashwin Nanalal Gandhi
Managing Director
over 26 years ago

Documents

Form DIR-12-26082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Form MSC-3-23012020-signed
Form MSC-3-22012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23102019
Duly audited statement of financial position-23102019
Copy of Board resolution showing authorization given for  filing this declaration     -31052019
Duly audited statement of financial position-31052019
Acknowledgement received from company-14122017
Form DIR-11-14122017_signed
Notice of resignation filed with the company-14122017
Proof of dispatch-14122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Evidence of cessation;-08122017
Form MSC-3-12112017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10102017
Duly audited statement of financial position-10102017
Form MSC-3-23072016-signed