Company Information
CIN
Status
Date of Incorporation
26 February 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
Nanubhai Manjibhai Koli
Director/Designated Partner
about 5 years ago
about 5 years ago
Amiras Chunilal Gohil
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Darshit Sunil Kumar Mehta
Director
over 9 years ago
over 9 years ago
Ankit Mukeshbhai Mehta
Director
about 11 years ago
about 11 years ago
Pratik Shailesh Shah
Director
over 14 years ago
over 14 years ago
Anil Yadav Shyamlal
Director
almost 15 years ago
almost 15 years ago
Vikas Vijay Ravale
Director
almost 15 years ago
almost 15 years ago
Shailesh Ramniklal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-12122018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of MGT-8-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-01082017_signed
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Acknowledgement received from company-03082016
Declaration by first director-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form DIR-11-03082016_signed
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation filed with the company-03082016
Notice of resignation;-03082016
Proof of dispatch-03082016
Evidence of cessation;-03082016
Form AOC-4-041215.OCT
Form MGT-7-231115.OCT
Form DIR-12-311015.OCT
Form MGT-14-050215.OCT
Copy of resolution-030215.PDF
