Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mona Arvind Vohera
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Shashikant Kolwalkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kantilal Vohera
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kaumudi Atul Adani
Director
over 26 years ago
over 26 years ago
Atul Kantilal Adani
Director
over 26 years ago
over 26 years ago
Documents
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form23AC-230115 for the FY ending on-310314.OCT
