Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Medha Nirav Panchmatia
Medha Nirav Panchmatia
Director/Designated Partner
about 4 years ago
Mrinal Kaur Jernail Singh Bava
Mrinal Kaur Jernail Singh Bava
Director/Designated Partner
over 7 years ago
Tulsi Pitamberdas Manek
Tulsi Pitamberdas Manek
Director
about 15 years ago

Past Directors

Jernailsing Premsingh Bava
Jernailsing Premsingh Bava
Director
about 15 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
about 15 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form GNL.2-191114.PDF