Company Information

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

Directors

Mahendra Kumar Solanki
Mahendra Kumar Solanki
Director/Designated Partner
over 4 years ago
Dilipkumar Ramgopal Tibrewal
Dilipkumar Ramgopal Tibrewal
Director
almost 14 years ago

Past Directors

Krishna Gupta
Krishna Gupta
Additional Director
over 5 years ago
Mahetab Yunus Ansari
Mahetab Yunus Ansari
Additional Director
almost 7 years ago
Bipinbhai Haribhai Maru
Bipinbhai Haribhai Maru
Additional Director
almost 7 years ago
Sunita Rajubhai Mena
Sunita Rajubhai Mena
Director
about 11 years ago

Documents

Form MGT-14-12082020_signed
Altered articles of association-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062020
Form AOC-4(XBRL)-23062020_signed
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Optional Attachment-(1)-30052020
Notice of resignation;-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Evidence of cessation;-30052020
Form DIR-12-30052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052020
Form AOC-4(XBRL)-27052020_signed
Form ADT-1-06032020_signed
Form DIR-12-06032020_signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019