Company Information

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

Directors

Bharti Umesh Kanani
Bharti Umesh Kanani
Additional Director
over 3 years ago
Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
over 12 years ago

Past Directors

Bina Atul Gandhi
Bina Atul Gandhi
Director
about 10 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 13 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Form ADT-1-18062018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Directors report as per section 134(3)-18062018
Copy of written consent given by auditor-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed