Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Raj Kirti Mamania
Raj Kirti Mamania
Director/Designated Partner
over 2 years ago
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
almost 3 years ago

Past Directors

Falak Devchand Dedhia
Falak Devchand Dedhia
Director
about 9 years ago
Abhilesh Dayanand Jain
Abhilesh Dayanand Jain
Director
over 11 years ago
Ajit Manohar Pathare
Ajit Manohar Pathare
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-17062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-25052019_signed
Form ADT-1-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-05022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016