Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashish Ranchhod Sandha
Ashish Ranchhod Sandha
Director
about 12 years ago
Jignesh Ranchhod Patel
Jignesh Ranchhod Patel
Director
about 12 years ago

Documents

Form AOC-4-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form ADT-3-05122019_signed
Resignation letter-05122019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form ADT-1-190316.OCT
Form23AC-180316 for the FY ending on-310314.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Certificate of Incorporation-281113.PDF