Company Information
CIN
Status
Date of Incorporation
06 May 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Arunkumar Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Falgun Mulchandbhai Mistry
Additional Director
almost 13 years ago
almost 13 years ago
Abhishek Bhanwarlal Bafna
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-291115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
-111214.OCT
Form MGT-14-071214.OCT
Copy of resolution-071214.PDF
FormSchV-071214 for the FY ending on-310314.OCT
Form23AC-071214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-170114 for the FY ending on-310313.OCT
Form23AC-170114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT