Company Information

CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajul Udayan Thakker
Rajul Udayan Thakker
Director
over 24 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director
over 25 years ago

Past Directors

Jagdish Lachhmandas Tejuja
Jagdish Lachhmandas Tejuja
Director
almost 20 years ago
Udayan Karsandas Thakker
Udayan Karsandas Thakker
Director
over 25 years ago

Documents

Form DIR-11-11102017_signed
Acknowledgement received from company-10102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Notice of resignation filed with the company-10102017
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Proof of dispatch-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(3)-26042017
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(3)-06012017
Optional Attachment-(1)-06012017
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016