Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Rita Kirit Magia
Additional Director
almost 10 years ago
almost 10 years ago
Kirit Dhirajlal Magia
Additional Director
almost 10 years ago
almost 10 years ago
Parthsarthi Rajanikant Magia
Additional Director
almost 10 years ago
almost 10 years ago
Kiran Amit Magia
Director
over 14 years ago
over 14 years ago
Amit Kirit Magia
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-04012021_signed
Form DPT-3-02102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24072019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
