Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 14 years ago

Past Directors

Neela Samir Shah
Neela Samir Shah
Additional Director
over 10 years ago
Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
over 10 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Form ADT-1-20062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed