Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirti R Shukla
Kirti R Shukla
Director/Designated Partner
about 2 years ago
Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
over 2 years ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director
about 9 years ago
Neil Rasik Shah
Neil Rasik Shah
Director
almost 15 years ago

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-21092020-signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Form ADT-1-16072020_signed
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form DPT-3-05072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed