Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjana Deepak Rathod
Niranjana Deepak Rathod
Director
over 12 years ago
Kirankumar Dahyabhai Rathod
Kirankumar Dahyabhai Rathod
Director
over 12 years ago
Dahyabhai Chhibabhai Rathod
Dahyabhai Chhibabhai Rathod
Director
over 12 years ago
Satishkumar Dayabhai Rathod
Satishkumar Dayabhai Rathod
Director
over 12 years ago
Deepakkumar Dahyabhai Rathod
Deepakkumar Dahyabhai Rathod
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
List of share holders, debenture holders;-31122018
Form ADT-3-30072018-signed
Resignation letter-28072018
Form ADT-1-16072018_signed
Copy of the intimation sent by company-16072018
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Resignation letter-09072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-28112016