Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kiran Harsukhlal Sangani
Kiran Harsukhlal Sangani
Director/Designated Partner
almost 3 years ago
Asit Vasant Shah
Asit Vasant Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Taradutt Joshi
Umesh Taradutt Joshi
Director
about 15 years ago
Saurabh Pravin Dalal
Saurabh Pravin Dalal
Director
over 18 years ago

Charges

14 Lak
16 June 2010
Bank Of India
7 Lak
16 June 2010
Bank Of India
7 Lak
16 June 2010
Bank Of India
0
16 June 2010
Bank Of India
0
16 June 2010
Bank Of India
0
16 June 2010
Bank Of India
0
16 June 2010
Bank Of India
0
16 June 2010
Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-25082018_signed
List of share holders, debenture holders;-21082018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
-171214.OCT