Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Bohra
Surendra Bohra
Director/Designated Partner
almost 12 years ago
Sunil Bohra
Sunil Bohra
Director
about 14 years ago

Past Directors

Vikram Vyas
Vikram Vyas
Director
about 14 years ago

Documents

Form ADT-1-08102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-11092019_signed
Resignation letter-10092019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form ADT-1-09022019_signed
Form ADT-1-09022019
Form ADT-1-09022019_signed
Form ADT-3-09022019_signed
Form MGT-7-09022019_signed
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form AOC-4-09022019_signed
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Resignation letter-05022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019
Form 23AC-30062018_signed
Form 20B-03072018_signed