Company Information

CIN
Status
Date of Incorporation
30 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Navin Popatlal Shah
Navin Popatlal Shah
Director
over 2 years ago
Amey Anil Malandkar
Amey Anil Malandkar
Director/Designated Partner
over 2 years ago
Anil Prabhakar Malandkar
Anil Prabhakar Malandkar
Director
over 14 years ago

Past Directors

Nitin Devshibhai Patel
Nitin Devshibhai Patel
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form 20B-22052017_signed
Form 23AC-22052017_signed
Form AOC-4-22052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form 5-270213.PDF