Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Harlalka
Pawan Kumar Harlalka
Director
over 21 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 21 years ago

Past Directors

Sanjay Khemani
Sanjay Khemani
Director
about 14 years ago

Documents

Acknowledgement received from company-12122016
Form DIR-11-12122016_signed
Notice of resignation filed with the company-12122016
Proof of dispatch-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
List of share holders, debenture holders;-25042016
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
Form ADT-1-22042016_signed
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-070913 for the FY ending on-310312.OCT
FormSchV-070913 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Evidence of cessation-070913.PDF
Form 23B for period 010412 to 310313-071012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-011211.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 32-040811.OCT
Form 18-040811.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form23AC-051109 for the FY ending on-310309-Revised-1.OCT
FormSchV-051109 for the FY ending on-310309.OCT