Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Garvit Halwasiya
Director
almost 15 years ago
almost 15 years ago
Nadeesh Kumar Tripathi
Director
almost 15 years ago
almost 15 years ago
Brian Assis Fereira
Director
almost 15 years ago
almost 15 years ago
Maneesh Anand
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lakshmi Shankar Shukla
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-01112021-signed
-18092020
Optional Attachment-(1)-18092020
Form ADT-3-09092020_signed
Resignation letter-09092020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
