Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashant Janardan Godbole
Director
over 18 years ago
over 18 years ago
Zarvan Rohinton Patel
Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of the intimation received from the company - 2021.-21112018
Form 23B-21112018_signed
Form ADT-1-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of resolution passed by the company-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form 23AC-30102018_signed
Form 20B-30102018_signed
Annual return as per schedule V of the Companies Act,1956-23102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102018
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-151011 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310311.OCT
