Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Sankhla
Rohit Sankhla
Additional Director
almost 10 years ago
Surendra D Bhandari
Surendra D Bhandari
Director
almost 19 years ago

Past Directors

Jatin Shantilal Shah
Jatin Shantilal Shah
Additional Director
over 13 years ago
Abhay Ajit Baxi
Abhay Ajit Baxi
Director
almost 19 years ago

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-24082020_signed
Resignation letter-24082020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(4)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-09122017_signed