Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 3 years ago
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
almost 3 years ago
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
about 13 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
almost 16 years ago

Past Directors

Suketu Yashwant Shah
Suketu Yashwant Shah
Director
almost 16 years ago

Documents

Form STK-2-18092020-signed
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
-26032019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-27102018_signed
Form PAS-3-04102018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy of Board or Shareholders? resolution-29092018
Optional Attachment-(3)-20022018
Optional Attachment-(1)-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Interest in other entities;-20022018
Notice of resignation;-20022018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed