Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
almost 3 years ago
Rahul Rajesh Shah
Rahul Rajesh Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Director
almost 14 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
almost 15 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
almost 16 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Notice of resignation;-16092020
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-28052018_signed
-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form AOC-4-131215.OCT
Form ADT-1-231115.OCT