Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Pravinkumar Dayachand Namdev
Director
about 2 years ago
about 2 years ago
Deepak Kishin Manik
Director
over 2 years ago
over 2 years ago
Past Directors
Mihir Himanshu Trivedi
Director
over 15 years ago
over 15 years ago
Darshan Mistry Natubhai
Director
over 15 years ago
over 15 years ago
Shashikant Kakadiya
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-14062021-signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
-16042019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Annual return as per schedule V of the Companies Act,1956-11042018
Form 20B-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-3-09042018-signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-31032018
Copy of the intimation received from the company - 2021.-31032018
Copy of resolution passed by the company-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of the intimation sent by company-31032018
Form 23B-31032018_signed
