Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Premchand Laharani
Director
over 2 years ago
over 2 years ago
Kishore Ishwarlal Punjabi
Director/Designated Partner
about 15 years ago
about 15 years ago
Parshotam Premchand Lahrani
Director
about 15 years ago
about 15 years ago
Bhagwan Teoomal Dudhani
Director
about 15 years ago
about 15 years ago
Prerna Karan Gandhi
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-02122019-signed
Form MGT-14-14062018_signed
-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
AoA - Articles of Association-011110.PDF
MoA - Memorandum of Association-011110.PDF
