Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Solanki
Mahendra Kumar Solanki
Director/Designated Partner
over 4 years ago
Nitesh Valjibhai Manopara
Nitesh Valjibhai Manopara
Director
about 6 years ago

Past Directors

Priti Dilipkumar Tibrewal
Priti Dilipkumar Tibrewal
Additional Director
over 10 years ago
Dilipkumar Ramgopal Tibrewal
Dilipkumar Ramgopal Tibrewal
Additional Director
over 10 years ago
Kapur Ram Singh
Kapur Ram Singh
Director
about 11 years ago
Vinay Pawan Murarka
Vinay Pawan Murarka
Director
about 11 years ago
Ramgopal Sitaram Garodia
Ramgopal Sitaram Garodia
Director
over 14 years ago
Rajesh Ramgopal Garodia
Rajesh Ramgopal Garodia
Director
over 14 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form AOC-4(XBRL)-19092020_signed
Form ADT-1-06032020_signed
Form AOC-4(XBRL)-05032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-29012020_signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020
Form SH-7-19032019-signed
Optional Attachment-(1)-07022019
Copy of the resolution for alteration of capital;-07022019
Altered memorandum of assciation;-07022019
Optional Attachment-(1)-24112018
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed