Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Vatsala Narendra Desai
Additional Director
about 16 years ago
about 16 years ago
Jinal Swetal Desai
Director
over 20 years ago
over 20 years ago
Documents
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017
Form DIR-12-28082017_signed
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
