Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidhya Pravin Balota
Vidhya Pravin Balota
Director/Designated Partner
about 2 years ago
Chetan Mafatlal Bafna
Chetan Mafatlal Bafna
Director/Designated Partner
over 2 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Additional Director
over 11 years ago
Mafatlal Sanwalchand Bafna
Mafatlal Sanwalchand Bafna
Director/Designated Partner
over 14 years ago

Past Directors

Kamla Mafatlal Bafna
Kamla Mafatlal Bafna
Additional Director
about 8 years ago
Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form DIR-12-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Letter of appointment;-17102017
Evidence of cessation;-10102017
Letter of appointment;-10102017
Notice of resignation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016