Company Information

CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 June 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Amit Vinay Patel
Amit Vinay Patel
Additional Director
over 6 years ago
Kavita M Adhate
Kavita M Adhate
Director
over 6 years ago
Niketa Amit Patel
Niketa Amit Patel
Director
almost 7 years ago
Rama Tripathi
Rama Tripathi
Director
almost 7 years ago
Vina Mehta
Vina Mehta
Director
almost 20 years ago
Abhay Navalkishor Mehta
Abhay Navalkishor Mehta
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(2)-15052018
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed