Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,100
Authorised Capital
100,000

Directors

Hitesh Ratilal Karia
Hitesh Ratilal Karia
Director
about 7 years ago
Anirudh Madan Sonavane
Anirudh Madan Sonavane
Director
over 8 years ago
Nandini Hitesh Karia
Nandini Hitesh Karia
Director
over 8 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-19012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
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-7-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
MOA.PDF
AOA.PDF
Form 18.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF