Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Mitesh Kirit Babaria
Mitesh Kirit Babaria
Director
about 17 years ago

Past Directors

Sharad Kirit Babaria
Sharad Kirit Babaria
Director
about 17 years ago
Kirit Vrajlal Babaria
Kirit Vrajlal Babaria
Director
about 22 years ago
Jigar Rajesh Babaria
Jigar Rajesh Babaria
Director
almost 23 years ago

Documents

Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Optional Attachment-(2)-11092020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-17072019_signed
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-29102018_signed