Company Information

CIN
Status
Date of Incorporation
25 June 2010
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

Bharat Kanubhai Vaghasiya
Bharat Kanubhai Vaghasiya
Director/Designated Partner
over 2 years ago
Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director/Designated Partner
almost 3 years ago
Milind Satish Sabnis
Milind Satish Sabnis
Director
over 15 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form ADT-3-11032019_signed
Resignation letter-04032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016
Form MGT-7-27112016_signed
Form AOC-4-131215.OCT