Company Information

CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naval Kishor Singh
Naval Kishor Singh
Director/Designated Partner
about 2 years ago
Santosh Bhartiya
Santosh Bhartiya
Director/Designated Partner
about 2 years ago
Fauzia Arshi
Fauzia Arshi
Director/Designated Partner
over 11 years ago

Past Directors

Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-3-10122019_signed
Form ADT-1-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Resignation letter-28112019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form MGT-7-19022019_signed
Form ADT-3-15062018-signed
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
Form AOC-4-11062018_signed