Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Meena Mahesh Sadhnani
Meena Mahesh Sadhnani
Additional Director
over 13 years ago
Mahesh Sadhnani Rochiram
Mahesh Sadhnani Rochiram
Additional Director
over 13 years ago

Past Directors

Kishore Bhajandas Bajaj
Kishore Bhajandas Bajaj
Director
over 14 years ago
Kintu Kishore Bajaj
Kintu Kishore Bajaj
Director
over 14 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form DPT-3-10062019
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed