Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Vrajlal Sanghavi
Kirit Vrajlal Sanghavi
Director
almost 2 years ago
Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
over 18 years ago
Arun Arora
Arun Arora
Director
over 18 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-12042019
-12042019
Form ADT-1-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Form ADT-1-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017