Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Kantilal Sanathra
Rajendra Kantilal Sanathra
Additional Director
almost 8 years ago
Ranbir Kaur Jaggi
Ranbir Kaur Jaggi
Director
almost 14 years ago

Past Directors

Shyamsundar Shrikisanji Agarwal
Shyamsundar Shrikisanji Agarwal
Additional Director
over 9 years ago
Kirit Trambaklal Badheka
Kirit Trambaklal Badheka
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form DIR-12-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Evidence of cessation;-29062018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Declaration by first director-27122017
Letter of appointment;-27122017