Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nalini Kumar Gera
Nalini Kumar Gera
Director
about 3 years ago
Kumar Pritamdas Gera
Kumar Pritamdas Gera
Director
about 3 years ago
Gurasidhdapa Mallikarjhun Kalashetti
Gurasidhdapa Mallikarjhun Kalashetti
Director
over 8 years ago
Kirti Yogesh Sheth
Kirti Yogesh Sheth
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Letter of appointment;-10102017