Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Kantilal Paneria
Kiran Kantilal Paneria
Director/Designated Partner
over 6 years ago
Shom Haresh Jagtiani
Shom Haresh Jagtiani
Director
almost 13 years ago

Past Directors

Manoj Nihchal Israni
Manoj Nihchal Israni
Director
almost 13 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Form DIR-11-14052018_signed
Notice of resignation filed with the company-14052018
Proof of dispatch-14052018
Form e-CODS-09032018_signed
Form 20B-02032018_signed
Annual return as per schedule V of the Companies Act,1956-01032018
Form 23AC-24022018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018