Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Lalji Solanki
Nikunj Lalji Solanki
Director/Designated Partner
about 6 years ago
Gaurav Lalji Solanki
Gaurav Lalji Solanki
Director/Designated Partner
almost 12 years ago
Laljibhai Kalyanbhai Solanki
Laljibhai Kalyanbhai Solanki
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
Form AOC-4-06012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT