Company Information

CIN
Status
Date of Incorporation
23 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhya Pravin Balota
Vidhya Pravin Balota
Director/Designated Partner
over 1 year ago
Chetan Mafatlal Bafna
Chetan Mafatlal Bafna
Director/Designated Partner
over 1 year ago
Mafatlal Sanwalchand Bafna
Mafatlal Sanwalchand Bafna
Director/Designated Partner
almost 14 years ago

Past Directors

Kamla Mafatlal Bafna
Kamla Mafatlal Bafna
Additional Director
over 7 years ago
Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form DIR-12-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Notice of resignation;-10102017
Evidence of cessation;-10102017
Form AOC-4-18112016_signed