Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Mahesh Ambalal Modi
Mahesh Ambalal Modi
Director/Designated Partner
over 2 years ago
Alpesh Arvindlal Gandhi
Alpesh Arvindlal Gandhi
Director
over 2 years ago
Viral Kantilal Gajjar
Viral Kantilal Gajjar
Director
almost 15 years ago

Past Directors

Deep Manoj Gandhi
Deep Manoj Gandhi
Director
almost 15 years ago

Documents

Form STK-2-17082021-signed
-21052019
Optional Attachment-(1)-21052019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Copy Of Financial Statements as per section 134-291015.PDF