Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
100,000
Directors
Ajay Ramesh Sanghvi
Director
almost 16 years ago
almost 16 years ago
Devang Mehta Sharad
Director
almost 16 years ago
almost 16 years ago
Sanjay Ramesh Sanghvi
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-30072021-signed
Form DPT-3-09102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-3-19012018-signed
Resignation letter-25112017
Form ADT-1-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Resignation letter-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-01102016_signed
Optional Attachment-(1)-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-01102016_signed
