Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Navalshankar Pandya
Shailesh Navalshankar Pandya
Director/Designated Partner
over 12 years ago
Trupti Shailesh Pandya
Trupti Shailesh Pandya
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-04072019-signed
Form ADT-1-23052019_signed
Auditor?s certificate-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Form ADT-1-29042019_signed
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-16042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed