Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Dhiren Pandya
Mamta Dhiren Pandya
Director/Designated Partner
about 8 years ago
Dhiren Dhanendra Pandya
Dhiren Dhanendra Pandya
Director
over 13 years ago
Kaushik Mulchandbhai Khatri
Kaushik Mulchandbhai Khatri
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-26012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-26122018
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT