Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagruti Pramod Darji
Jagruti Pramod Darji
Director/Designated Partner
over 6 years ago
Pramod Darji Mulshankar
Pramod Darji Mulshankar
Director
about 11 years ago

Past Directors

Hitesh Kansa
Hitesh Kansa
Director
about 11 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-29122018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-01092018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT