Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chhotubhai Pithawalla
Mahesh Chhotubhai Pithawalla
Director
almost 2 years ago
Nilesh Dhansukhlal Dabawala
Nilesh Dhansukhlal Dabawala
Director
over 11 years ago
Biren Mahesh Pithawalla
Biren Mahesh Pithawalla
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT