Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiren Mahendra Shah
Dhiren Mahendra Shah
Director/Designated Partner
over 2 years ago
Ashish Yashwant Vaidya
Ashish Yashwant Vaidya
Director
over 12 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director
about 15 years ago

Past Directors

Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form ADT-1-22042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Form 20B-22042017_signed
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Form INC-22-190914.OCT
Optional Attachment 1-060914.PDF
Form 32-130813.OCT