Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronak Nandkumar Chodankar
Ronak Nandkumar Chodankar
Director/Designated Partner
about 6 years ago

Past Directors

Memon Bilal Iqbal
Memon Bilal Iqbal
Director
over 8 years ago
Vinita Rakesh Soni
Vinita Rakesh Soni
Additional Director
over 11 years ago
Rakesh Madanlal Soni
Rakesh Madanlal Soni
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
Form MGT-14-06012020_signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4(XBRL)-02102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Notice of resignation;-09092017
Form DIR-12-09092017