Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mavjibhai Shamjibhai Wadher
Additional Director
over 10 years ago
over 10 years ago
Mayur Rameshbhai Pithava
Additional Director
over 10 years ago
over 10 years ago
Piyush Chandulal Doshi
Additional Director
over 10 years ago
over 10 years ago
Harshad Chandulal Doshi
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Motiram Dyalani
Director
over 14 years ago
over 14 years ago
Balumal Mewaram Tekchandani
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-16092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-03082019
Form ADT-3-09072019_signed
Resignation letter-09072019
Optional Attachment-(1)-09072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
