Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Tarun Jethalal Gala
Tarun Jethalal Gala
Director
almost 7 years ago
Gautam Dhanji Shah
Gautam Dhanji Shah
Director
almost 7 years ago
Bhavesh Ramji Shah
Bhavesh Ramji Shah
Director
about 11 years ago
Amar Navin Chheda
Amar Navin Chheda
Director
about 11 years ago

Documents

Form MGT-7-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-26092020_signed
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form DPT-3-25062019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form INC-22-21062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed