Company Information
CIN
Status
Date of Incorporation
09 February 2011
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
Dinesh Mulchand Kansara
Director
over 12 years ago
over 12 years ago
Jignesh Dineshbhai Kansara
Director
almost 15 years ago
almost 15 years ago
Madhuben Dineshbhai Kansara
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Directors report as per section 134(3)-07062016
Optional Attachment-(1)-07062016
Form AOC-4-07062016_signed
Optional Attachment-(1)-04052016
List of share holders, debenture holders;-04052016
Optional Attachment-(2)-04052016
Form MGT-7-04052016_signed
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Copy of resolution-220714.PDF
Form23AC-080214 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-161013.OCT
Form 32-130413.OCT
Optional Attachment 1-120413.PDF
