Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 13 years ago

Past Directors

Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Director
about 10 years ago
Vinod Dharamdas Talreja
Vinod Dharamdas Talreja
Additional Director
almost 11 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Form STK-2-22102021-signed
-01032020
Optional Attachment-(1)-01032020
Optional Attachment-(2)-01032020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-04072019
Form DPT-3-27062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-08062018_signed
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(2)-22032018