Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Faiz Noorani
Arif Faiz Noorani
Director
over 13 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
over 9 years ago
Rajesh Bhupatrai Gandhi
Rajesh Bhupatrai Gandhi
Additional Director
almost 11 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Form DIR-12-07102016_signed
List of share holders, debenture holders;-21062016
Notice of resignation;-21062016