Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Vasudev Oza
Nitin Vasudev Oza
Director
about 2 years ago
Nehaben Joy Kothari
Nehaben Joy Kothari
Director/Designated Partner
almost 9 years ago
Sushila Kirti Oza
Sushila Kirti Oza
Director/Designated Partner
almost 9 years ago

Past Directors

Milan Rasiklal Mehta
Milan Rasiklal Mehta
Director
over 14 years ago
Kantilal Lakhamshi Maru
Kantilal Lakhamshi Maru
Director
over 14 years ago

Documents

Form STK-2-07062021-signed
Optional Attachment-(1)-10012020
-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-12072019
2015_G29561230_CSHARSHAD03_20190712152731.xls
Form DPT-3-30062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
-11042019
Optional Attachment-(1)-11042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form DIR-12-25032017_signed
Evidence of cessation;-23032017
Declaration by first director-23032017
Letter of appointment;-23032017
Form DIR-12-22032017_signed