Company Information

CIN
Status
Date of Incorporation
09 March 2010
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

Alpesh Ramniklal Ji Dawda
Alpesh Ramniklal Ji Dawda
Director/Designated Partner
almost 6 years ago
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
almost 16 years ago

Past Directors

Rekha Rajendra Damania
Rekha Rajendra Damania
Director
almost 16 years ago

Documents

Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-15022019
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4(XBRL)-13112018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form AOC-4(XBRL)-05022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
XBRL document in respect of balance sheet 11082017 for the financial year ending on 31032012