Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahavir Trilokchand Dhanecha
Mahavir Trilokchand Dhanecha
Director/Designated Partner
over 2 years ago
Abhinav Fatehpuria
Abhinav Fatehpuria
Director/Designated Partner
over 2 years ago
Aashish Purushottam Rathi
Aashish Purushottam Rathi
Director
almost 16 years ago

Past Directors

Samta Mahavir Dhanecha
Samta Mahavir Dhanecha
Additional Director
almost 16 years ago

Documents

Form ADT-1-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-10012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Form 20B-16072018_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Annual return as per schedule V of the Companies Act,1956-10072018
Optional Attachment-(1)-10072018
Form MGT-7-06052017_signed
List of share holders, debenture holders;-29042017
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed