Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gourishankar Madan Lal Vaidya
Gourishankar Madan Lal Vaidya
Additional Director
over 2 years ago
Rekhadevi Sureshkumar Deora
Rekhadevi Sureshkumar Deora
Director
over 11 years ago
Amrisha Harsh Deora
Amrisha Harsh Deora
Director
over 11 years ago

Past Directors

Ashok Jhunjhunwala Kumar
Ashok Jhunjhunwala Kumar
Director
over 11 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-11-16032017_signed
Notice of resignation filed with the company-15032017
Optional Attachment-(2)-15032017
Optional Attachment-(3)-15032017
Form DIR-12-15032017_signed
Evidence of cessation;-15032017
Notice of resignation;-15032017
Acknowledgement received from company-15032017