Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Beneficial Owner
over 2 years ago
Vipul Dhirajlal Shah
Vipul Dhirajlal Shah
Director
about 13 years ago

Past Directors

Sangeena Sanjiv Sharma
Sangeena Sanjiv Sharma
Additional Director
almost 9 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
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
Form AOC-4-29112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-19122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form ADT-1-16082017_signed
Optional Attachment-(1)-16082017
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
Form ADT-3-10072017-signed
Resignation letter-05072017