Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Sahani
Anil Sahani
Additional Director
almost 11 years ago
Sunil Bhagirath Sahani
Sunil Bhagirath Sahani
Director/Designated Partner
almost 11 years ago
Tajinder Kumar B Sahani
Tajinder Kumar B Sahani
Additional Director
almost 11 years ago
Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director
over 12 years ago

Past Directors

Naresh Chaganlal Barot
Naresh Chaganlal Barot
Director
over 12 years ago

Documents

Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Form DIR-11-130315.OCT
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Form INC-22-110315.OCT
Optional Attachment 1-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Letter of Appointment-110315.PDF
Optional Attachment 2-110315.PDF