Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dhirendra Thakur
Dhirendra Thakur
Director/Designated Partner
over 4 years ago
Nitin Kishanchand Agarwal
Nitin Kishanchand Agarwal
Director/Designated Partner
about 8 years ago
Pradeep Manoharlal Shah
Pradeep Manoharlal Shah
Director/Designated Partner
almost 19 years ago

Past Directors

Neelam Pradeep Shah
Neelam Pradeep Shah
Additional Director
almost 16 years ago
Paragbhai Purshottambhai Shah
Paragbhai Purshottambhai Shah
Director
almost 19 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Form AOC-4-30092020_signed
Copy of written consent given by auditor-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-27022017_signed
Form DIR-12-27022017_signed
Optional Attachment-(1)-25022017
Notice of resignation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Evidence of cessation;-25022017