Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
150,000
Authorised Capital
50,000,000

Directors

Hiteshkumar Ramniklal Shah
Hiteshkumar Ramniklal Shah
Director
about 4 years ago
Bhaichand Bavchand Mehta
Bhaichand Bavchand Mehta
Additional Director
about 4 years ago
Pankit Mukesh Mehta
Pankit Mukesh Mehta
Additional Director
about 4 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-16112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-04122017_signed
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)-13042017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017