Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
500,000
Directors
Mukesh Vijpar Nishar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Jivanlal Kuwadia
Director
over 2 years ago
over 2 years ago
Documents
Form ADT-1-01022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
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.-23072018
Form e-CODS-15042018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
