Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 15 years ago

Past Directors

Dilip Dahyabhai Patel
Dilip Dahyabhai Patel
Director
about 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 15 years ago

Documents

Form STK-2-22102021-signed
-01032020
Optional Attachment-(1)-01032020
Optional Attachment-(2)-01032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DIR-12-06122018_signed
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed