Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Chhotalal Kamdar
Vijay Chhotalal Kamdar
Director/Designated Partner
over 2 years ago
Shailee Dhaval Kamdar
Shailee Dhaval Kamdar
Director
almost 8 years ago
Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director/Designated Partner
over 14 years ago

Past Directors

Ulhas Prabhakar Gurao
Ulhas Prabhakar Gurao
Director
almost 8 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form e-CODS-03052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed