Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantilal Lakhichand Baphana
Shantilal Lakhichand Baphana
Director
almost 2 years ago
Suvarna Shantilal Baphana
Suvarna Shantilal Baphana
Director
about 14 years ago
Sunil Kantilal Baphana
Sunil Kantilal Baphana
Director
about 14 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-20082020_signed
Resignation letter-20082020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-28012017_signed
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT