Company Information
CIN
Status
Date of Incorporation
25 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashokkumar Sohanlal Kothari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kuntal Savla Chandrakant
Director/Designated Partner
over 10 years ago
over 10 years ago
Sundara Rajah Prasanth
Director/Designated Partner
over 14 years ago
over 14 years ago
Yasin Manekia
Director/Designated Partner
over 24 years ago
over 24 years ago
Roshanali Hodda
Director/Designated Partner
over 24 years ago
over 24 years ago
Venkatrayudu Vakkalanka
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sunita Bharat Savajiyani
Director
over 16 years ago
over 16 years ago
Bharat Dayalji Savajiyani
Director
over 16 years ago
over 16 years ago
Mahip Gurjeet Dilawari
Director
almost 17 years ago
almost 17 years ago
Harvinder Singh Gurjeet Singh Dilawari
Director
almost 17 years ago
almost 17 years ago
Mohmedhusein Dostmohmed Merchant
Director
over 17 years ago
over 17 years ago
Documents
Notice of resignation;-23092017
Form DIR-12-23092017_signed
Evidence of cessation;-23092017
Form MGT-7-10042017_signed
Form 20B-10042017_signed
Annual return as per schedule V of the Companies Act,1956-09042017
List of share holders, debenture holders;-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Letter of appointment;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Form AOC-4-07042017_signed
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Form DIR-12-280614.OCT
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
FormFTE-050612.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050612.PDF
Affidavit -to be given individually by director-s---050612.PDF
Copy of Board resolution showing authorisation given for filing this application-050612.PDF
Indemnity bond -to be given individually or collectively by director-s--050612.PDF
Optional Attachment 1-050612.PDF
Optional Attachment 2-050612.PDF
Form 32-250311-080310.PDF
Form 32-080311-080310.PDF
Form 32-170211-080310.PDF
Form 32-100211-080310.PDF
Form 32-241110-300910.PDF
Form 32-110808.PDF