Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kokila Kiran Palan
Kokila Kiran Palan
Director/Designated Partner
almost 2 years ago
Jogendra Mohanlal Joshi
Jogendra Mohanlal Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Hemanshu Girish Kothari
Hemanshu Girish Kothari
Additional Director
almost 7 years ago
Nimesh Daulatbhai Metha
Nimesh Daulatbhai Metha
Director
over 14 years ago
Girish Mohanlal Kothari
Girish Mohanlal Kothari
Director
over 14 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Form DIR-12-11032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Interest in other entities;-09032019
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017