Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Nishikant Keshav Parab
Additional Director
almost 11 years ago
almost 11 years ago
Bina Atul Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Jehangir Homi Sethna
Director
over 13 years ago
over 13 years ago
Paresh Mulraj Panchlotiya
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-27102021-signed
-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
