Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nandkumar Udhavdas Badlani
Nandkumar Udhavdas Badlani
Director
about 12 years ago

Past Directors

Nitin Jethalal Shah
Nitin Jethalal Shah
Additional Director
about 8 years ago
Dhalumal Bhugromal Kotwani
Dhalumal Bhugromal Kotwani
Director
about 11 years ago
Jitender Dilipkumar Parswani
Jitender Dilipkumar Parswani
Director
about 12 years ago
Mahesh Gambhirdas Sanghvi
Mahesh Gambhirdas Sanghvi
Director
over 14 years ago
Girish Gambhirdas Sanghvi
Girish Gambhirdas Sanghvi
Director
over 14 years ago
Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Director
over 14 years ago
Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Director
over 14 years ago
Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Director
over 14 years ago

Documents

Form ADT-3-16042018-signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Optional Attachment-(1)-24032018
Resignation letter-24032018
Form DIR-11-03032018_signed
Evidence of cessation;-03032018
Acknowledgement received from company-03032018
Form DIR-12-03032018_signed
Notice of resignation filed with the company-03032018
Notice of resignation;-03032018
Proof of dispatch-03032018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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
Form AOC-4-21122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT