Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Umeshkumar Ramnagina Mishra
Director
over 5 years ago
over 5 years ago
Jayantibhai Patel Dwarkadas
Director
over 5 years ago
over 5 years ago
Ankitkumar Jayantilal Patel
Director
almost 6 years ago
almost 6 years ago
Documents
Form DPT-3-17032021-signed
Form DPT-3-03012021_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-28092020_signed
Declaration by first director-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Declaration by first director-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Declaration by first director-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Notice of resignation;-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Declaration by first director-18072018
