Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amul Jumromal Chandnani
Amul Jumromal Chandnani
Director
over 12 years ago

Past Directors

Dushyant Shyam Lilani
Dushyant Shyam Lilani
Additional Director
over 11 years ago
Yogesh Murlidhar Chabria
Yogesh Murlidhar Chabria
Director
over 12 years ago

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-01062016_signed
Evidence of cessation;-01062016
Notice of resignation;-01062016
Form ADT-1-220116.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
Form DIR-12-270315.OCT