Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Avinash Sanwalram Mandelia
Director
over 14 years ago
over 14 years ago
Rashmika Niranjan Modi
Director
over 15 years ago
over 15 years ago
Niranjan Vasantlal Modi
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
List of share holders, debenture holders;-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(2)-06042019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
