Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 14 years ago

Past Directors

Dilip Dahyabhai Patel
Dilip Dahyabhai Patel
Director
over 9 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 14 years ago

Documents

Form STK-2-22102021-signed
-01032020
Optional Attachment-(1)-01032020
Optional Attachment-(2)-01032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DIR-12-06122018_signed
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed