Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Harish Jayantilal Mandavia
Harish Jayantilal Mandavia
Director
over 9 years ago

Past Directors

Sanjay Shriram Upadhyay
Sanjay Shriram Upadhyay
Director
over 7 years ago
Gokuldas Ramankutty .
Gokuldas Ramankutty .
Additional Director
over 9 years ago
Manish Durga Prasad Mundra
Manish Durga Prasad Mundra
Additional Director
almost 10 years ago
Shermadevi Vaikuntam Subramaniam
Shermadevi Vaikuntam Subramaniam
Director
over 10 years ago
Bimalkumar Pralhaddas Mohta
Bimalkumar Pralhaddas Mohta
Director
over 10 years ago
Durgaprasad Mundra
Durgaprasad Mundra
Director
about 12 years ago

Documents

Proof of dispatch-10122020
Notice of resignation filed with the company-10122020
Form DIR-11-10122020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Copy of resolution passed by the company-10092020
Form AOC-4-10092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Form DIR-12-28082018_signed
Evidence of cessation;-28082018
Form DIR-12-30072018_signed