Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pankaj Bipinchandra Thanawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Ashvinkumar Fadia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nainesh Amritlal Vora
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Letter of appointment;-12012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
