Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashaben Jasvantbhai Mangukiya
Ashaben Jasvantbhai Mangukiya
Director/Designated Partner
almost 8 years ago
Jasvantkumar Babubhai Mangukiya
Jasvantkumar Babubhai Mangukiya
Director
over 11 years ago

Past Directors

Dharmendra Popatbhai Bhimani
Dharmendra Popatbhai Bhimani
Director
over 10 years ago
Bhimani Mukesh Nanubhai
Bhimani Mukesh Nanubhai
Director
over 11 years ago
Gaurav Champaklal Agrawal
Gaurav Champaklal Agrawal
Director
almost 13 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-08042021
-08042021
-31032021
Optional Attachment-(1)-31032021
Optional Attachment-(2)-31032021
-01022020
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Letter of appointment;-11012018
Evidence of cessation;-11012018
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Form DIR-11-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Declaration by first director-11012018
Acknowledgement received from company-11012018
Notice of resignation;-11012018