Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Hitesh Laherchand Nagda
Hitesh Laherchand Nagda
Director
over 13 years ago
Vipul Laherchand Nagda
Vipul Laherchand Nagda
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-12062019
Form ADT-1-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed