Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Jashvantiben Bhupatbhai Virani
Director
almost 12 years ago
almost 12 years ago
Ankita Ben Virani
Director
almost 12 years ago
almost 12 years ago
Bhupatbhai Bhimjibhai Virani
Director
almost 12 years ago
almost 12 years ago
Chiragkumar Virani
Director
almost 12 years ago
almost 12 years ago
Charges
15 January 2015
Central Bank Of India
63 Lak
Documents
Form DPT-3-18122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Form ADT-3-15072019_signed
Resignation letter-12072019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
