Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shankar Tharwani Sadhuram
Shankar Tharwani Sadhuram
Director
over 13 years ago
Hardasmal Hazarimal Tharwani
Hardasmal Hazarimal Tharwani
Director
over 15 years ago

Documents

Form MGT-7-17122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form DPT-3-08112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Form AOC-4-08112020_signed
Form MGT-7-08112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form e-CODS-30032018_signed
Form MGT-14-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation received from the company - 2021.-29032018
Form 23B-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed