Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krunal Jayesh Nagda
Krunal Jayesh Nagda
Director
over 8 years ago
Bharat Kothari
Bharat Kothari
Director
over 8 years ago

Documents

Form MGT-14-05022021_signed
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-12022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124
Form MGT-14-22012018-signed
Form INC-22-17012018_signed
Altered articles of association-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Altered memorandum of association-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copy of board resolution authorizing giving of notice-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-14-05012018_signed