Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
8,500,000

Past Directors

Kirtikumar Ratilal Hemani
Kirtikumar Ratilal Hemani
Director
over 20 years ago
Jessica Samir Hemani
Jessica Samir Hemani
Director
over 20 years ago

Documents

Form SH-7-29122016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21122016
Form INC-22-20102016
Copy of board resolution authorizing giving of notice-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-260514.PDF
Copy of resolution-260514.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-061013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT