Company Information

CIN
Status
Date of Incorporation
16 December 2005
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

Past Directors

Gordhanbhai Kalubhai Parmar
Gordhanbhai Kalubhai Parmar
Additional Director
about 9 years ago
Rajeshbhai Kiritbhai Soni
Rajeshbhai Kiritbhai Soni
Director
about 10 years ago
Bhavinkumar Champaklal Shah
Bhavinkumar Champaklal Shah
Director
over 17 years ago
Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
almost 20 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Annual return as per schedule V of the Companies Act,1956-02062017
List of share holders, debenture holders;-02062017
Optional Attachment-(1)-02062017
Form 20B-02062017_signed
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Optional Attachment-(1)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed
Form DIR-12-22032017_signed
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Evidence of cessation;-19102016
Interest in other entities;-19102016
Letter of appointment;-19102016
Notice of resignation;-19102016
Form DIR-12-19102016