Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Hirjibhai Thakkar
Nitin Hirjibhai Thakkar
Director/Designated Partner
almost 11 years ago
Hitesh Damji Majethia
Hitesh Damji Majethia
Director/Designated Partner
over 13 years ago
Kiran Jagannath Shiledar
Kiran Jagannath Shiledar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 20B-27042018_signed