Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Avani Hardeep Vora
Director
almost 4 years ago
almost 4 years ago
Neepa Dhiren Shah
Director
almost 5 years ago
almost 5 years ago
Past Directors
Hiren Gunvantrai Parekh
Director
almost 5 years ago
almost 5 years ago
Prakash Nagardas Shah
Director
almost 5 years ago
almost 5 years ago
Munir Mohamedsultan Chagani
Director
almost 19 years ago
almost 19 years ago
Tejal Kaushal Purohit
Director
almost 19 years ago
almost 19 years ago
Documents
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation filed with the company-22122020
Form DIR-12-22122020_signed
Proof of dispatch-22122020
Evidence of cessation;-22122020
Acknowledgement received from company-22122020
Form DIR-11-22122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DPT-3-15102020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-24072019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
