Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
about 2 years ago
Kirti Vithaldas Zaveri
Kirti Vithaldas Zaveri
Director
over 26 years ago

Past Directors

Sunil Subhash Shelar
Sunil Subhash Shelar
Director
about 8 years ago
Naresh Naraindas Chhabria
Naresh Naraindas Chhabria
Director
about 9 years ago
Aakash Kirtikumar Zaveri
Aakash Kirtikumar Zaveri
Director
about 12 years ago
Dharmesh Himatlal Soni
Dharmesh Himatlal Soni
Director
over 26 years ago

Documents

Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
Form DIR-12-30102017_signed
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Optional Attachment-(2)-17052017
Notice of resignation;-17052017
Optional Attachment-(1)-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form DIR-12-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
-16042016
Form DIR-11-16042016_signed
Notice of resignation;-07042016
Evidence of cessation;-07042016