Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
almost 15 years ago
Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018