Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rakesh Kirit Kadakia
Rakesh Kirit Kadakia
Director/Designated Partner
over 14 years ago

Past Directors

Mrudang Dilip Goradia
Mrudang Dilip Goradia
Whole Time Director
over 14 years ago
Sonal Rakesh Kadakia
Sonal Rakesh Kadakia
Additional Director
over 14 years ago
Ankit Hasmukh Chheda
Ankit Hasmukh Chheda
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-16072019_signed
Resignation letter-15072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-05122016-signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form PAS-3-25082016_signed
Copy of Board or Shareholders? resolution-25082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016
Form MGT-7-311215.OCT