Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Sandeep Lalchand Hotwani
Sandeep Lalchand Hotwani
Director/Designated Partner
over 2 years ago
Mahesh Harishchandra Shinde
Mahesh Harishchandra Shinde
Director
over 13 years ago

Past Directors

Rana Ram Mistry
Rana Ram Mistry
Director
over 13 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Evidence of cessation;-22052017
Form DIR-11-22052017_signed
Acknowledgement received from company-22052017
Form DIR-12-22052017_signed