Company Information
CIN
Status
Date of Incorporation
12 April 2007
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
Madhuben Dineshbhai Kansara
Director
almost 13 years ago
almost 13 years ago
Jignesh Dineshbhai Kansara
Director
almost 19 years ago
almost 19 years ago
Bhavesh Dinesh Kansara
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_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
FormSchV-031214 for the FY ending on-310314.OCT
-281114.OCT
Form GNL.2-261114.OCT
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
