Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archan Oza
Archan Oza
Director
over 21 years ago
Jitendra Nemchand Shah
Jitendra Nemchand Shah
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Form 20B-15042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form AOC-4-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form23AC-201010 for the FY ending on-310308.OCT
Form23AC-201010 for the FY ending on-310309.OCT
FormSchV-201010 for the FY ending on-310308.OCT
FormSchV-201010 for the FY ending on-310309.OCT
FormSchV-191010 for the FY ending on-310305.OCT
FormSchV-191010 for the FY ending on-310306.OCT
FormSchV-191010 for the FY ending on-310307.OCT