Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Jitendra Champalal Abbani
Director
almost 15 years ago
almost 15 years ago
Dharmendra Mohanlal Abbani
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-03122020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form ADT-1-26082016_signed
Copy of written consent given by auditor-26082016
Copy of the intimation sent by company-26082016
Copy of resolution passed by the company-26082016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-301114.OCT
