Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Samir Suresh Kothari
Director
almost 2 years ago
almost 2 years ago
Shashank Suresh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sagar Shashank Mehta
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(4)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of resolution passed by the company-23092019
