Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Premji Karani
Deepak Premji Karani
Director/Designated Partner
over 2 years ago
Kishor Ramji Nandu
Kishor Ramji Nandu
Director
almost 16 years ago

Past Directors

Narendra Ramji Nandu
Narendra Ramji Nandu
Director
almost 16 years ago
Mukesh Premji Karani
Mukesh Premji Karani
Director
almost 16 years ago
Ashok Amritlal Kiri
Ashok Amritlal Kiri
Director
almost 16 years ago

Documents

Form STK-2-29102021-signed
-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-24112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration by first director-28032019
Notice of resignation;-28032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed