Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Renu Dinesh Kumar Paharia
Additional Director
over 9 years ago
over 9 years ago
Dinesh Paharia Kumar
Director
almost 14 years ago
almost 14 years ago
Waqas Aslam Kothari
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
