Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Kishore Shah
Mehul Kishore Shah
Director
about 13 years ago
Narendra Mohan Tiwary
Narendra Mohan Tiwary
Director
about 14 years ago
Nilu Sanjay Choudhary
Nilu Sanjay Choudhary
Director/Designated Partner
about 15 years ago
Sanjay Kumar Ramjee Choudhary
Sanjay Kumar Ramjee Choudhary
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-25032021-signed
Form MGT-7-07012021_signed
Form ADT-1-04012021_signed
Form DPT-3-03012021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-08012020_signed
Resignation letter-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form ADT-1-11022018_signed
Copy of resolution passed by the company-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Copy of the intimation sent by company-11022018
Copy of written consent given by auditor-11022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022018
Directors report as per section 134(3)-11022018
Form AOC-4-11022018_signed