Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Kantilal Shah
Vivek Kantilal Shah
Director
over 2 years ago
Chirag Mukesh Gandhi
Chirag Mukesh Gandhi
Director/Designated Partner
about 7 years ago
Nilay Mehta Kishor
Nilay Mehta Kishor
Director
about 12 years ago

Past Directors

Nimir Kishore Mehta
Nimir Kishore Mehta
Director
almost 15 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-11122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Form ADT-3-01112018-signed
Optional Attachment-(1)-01112018
Resignation letter-01112018