Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
about 9 years ago
Samir Shah
Samir Shah
Additional Director
over 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
over 13 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-23102020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Form DIR-12-09102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Form DIR-12-23082018_signed