Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Nishikant Keshav Parab
Additional Director
almost 11 years ago
almost 11 years ago
Bina Atul Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Yogesh Kanaiyalal Thakar
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form ADT-1-12052018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of written consent given by auditor-12052018
Copy of resolution passed by the company-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Copy of the intimation sent by company-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
