Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Naresh Deepchand Butani
Director
almost 12 years ago
almost 12 years ago
Dipali Naresh Butani
Director
almost 12 years ago
almost 12 years ago
Pankaj Prabhudas Kalyani
Director
almost 12 years ago
almost 12 years ago
Asha Pankaj Kalyani
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-3-11112017-signed
Resignation letter-06112017
Form ADT-1-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-22122016
Details of other Entity(s)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
