Company Information

CIN
Status
Date of Incorporation
06 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Srichand Harchandani
Ashok Srichand Harchandani
Director/Designated Partner
over 2 years ago
Rajesh Nandlal Gunani
Rajesh Nandlal Gunani
Director
over 2 years ago
Nand Ramchand Jethani
Nand Ramchand Jethani
Director
over 14 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form INC-22-02022018_signed
Optional Attachment-(1)-01022018
Copy of board resolution authorizing giving of notice-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Optional Attachment-(2)-01022018