Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
over 13 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 14 years ago

Past Directors

Samir Shah
Samir Shah
Additional Director
over 10 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-26062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-23112017-signed
Resignation letter-17112017