Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Shraddha Nilesh Borana
Shraddha Nilesh Borana
Director
almost 7 years ago
Nilesh Bhagchand Borana
Nilesh Bhagchand Borana
Director
about 15 years ago

Documents

Form SH-8-06072020-signed
Form SH-9-06072020-signed
Form MGT-14-15062020_signed
Copy of the board resolution-15062020
Affidavit as per rule 65(3)-15062020
Optional Attachment-(3)-15062020
Declaration by auditor(s)-15062020
Unaudited financial statement (if applicable);-15062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15062020
Statement of assets and liabilities-15062020
Copy of board resolution-15062020
Details of the promoters of the company-15062020
Optional Attachment-(1)-15062020
Auditor's report-15062020
Audited financial statements of last three years-15062020
Optional Attachment-(4)-15062020
Copy of Special Resolution-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-13062020
Optional Attachment-(3)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(2)-13062020
Form AOC-4-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed