Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Sunil Ramesh Gogia
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaikishin Naraindas Chanchlani
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-11092020-signed
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Copy of the intimation sent by company-30032017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of written consent given by auditor-30032017
Copy of resolution passed by the company-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-060116.OCT
Form ADT-1-311215.OCT
Form ADT-1-070615.OCT
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
FormSchV-051213 for the FY ending on-310312.OCT
FormSchV-051213 for the FY ending on-310313.OCT
