Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Makani
Samir Makani
Additional Director
over 6 years ago

Past Directors

Paresh Ratilal Panchmatiya
Paresh Ratilal Panchmatiya
Director
about 7 years ago
Naresh Himatlal Makani
Naresh Himatlal Makani
Director
over 7 years ago
Aashna Naresh Makani
Aashna Naresh Makani
Director
over 7 years ago
Apurva Kirti Mehta
Apurva Kirti Mehta
Director
over 7 years ago
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
about 9 years ago
Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Additional Director
over 11 years ago
Sarla Nathmal Bajaj
Sarla Nathmal Bajaj
Director
over 11 years ago

Documents

Form AOC-5-05012021-signed
Copy of board resolution-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-5-10102019-signed
Copy of board resolution-24092019
Form DIR-12-08072019_signed
Evidence of cessation;-06072019
Notice of resignation;-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-29112018_signed
Evidence of cessation;-29112018