Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Rajesh Shah
Rahul Rajesh Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
almost 11 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form MGT-7-20062018_signed
Form ADT-1-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed