Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Ganesh Kohli
Preeti Ganesh Kohli
Director/Designated Partner
over 2 years ago
Ganesh Sudarshan Kohli
Ganesh Sudarshan Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Devendra Naik
Sarita Devendra Naik
Director
about 19 years ago
Devendra Anant Naik
Devendra Anant Naik
Director
about 19 years ago
Vatsal Ashokkumar Sanghavi
Vatsal Ashokkumar Sanghavi
Director
about 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-14-11102019-signed
Altered articles of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed