Company Information

CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director
almost 15 years ago
Shobha Paharia
Shobha Paharia
Director
almost 15 years ago

Past Directors

Aayush Jain
Aayush Jain
Additional Director
over 7 years ago
Anju Jain
Anju Jain
Additional Director
over 7 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_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
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Evidence of cessation;-05062018
Notice of resignation;-05062018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Interest in other entities;-19052018
Form MGT-7-30112017_signed