Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushal Kumar Hemnani
Khushal Kumar Hemnani
Director/Designated Partner
almost 3 years ago
Pooja Omprakash Rohada
Pooja Omprakash Rohada
Director/Designated Partner
over 4 years ago

Past Directors

Jyoti Sushilkumar Dodiya
Jyoti Sushilkumar Dodiya
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Form MGT-7-28062018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-28102016_signed
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
Form MGT-7-06052016_signed