Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vivek Anraj Shah
Director
almost 6 years ago
almost 6 years ago
Pinesh Anraj Shah
Director
almost 6 years ago
almost 6 years ago
Anraj Hiralal Shah
Director
almost 6 years ago
almost 6 years ago
Past Directors
Tushar Nayak Bhagwandas
Director
almost 19 years ago
almost 19 years ago
Bhavesh Naik Bhagwandas
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form DPT-3-04052020-signed
Form ADT-3-07032020_signed
Resignation letter-07032020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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 AOC-4-22102018_signed
