Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,355,000
Authorised Capital
12,500,000

Directors

Kanubhai Trikamlal Limbachia
Kanubhai Trikamlal Limbachia
Director/Designated Partner
over 7 years ago
Gopal Vallabhdas Rajani
Gopal Vallabhdas Rajani
Director
over 19 years ago

Past Directors

Nitin Jayant Madhvani
Nitin Jayant Madhvani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Declaration by first director-15102018
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed