Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ramesh Mehta Ratilal
Director
about 15 years ago
about 15 years ago
Arun Parmananddas Goradia
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-14-30062016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Altered articles of association-28062016
Form MGT-7-28062016_signed
Form MGT-7-231215.OCT
Form AOC-4-281115.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-051014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Form23AC-061013 for the FY ending on-310313.OCT
FormSchV-061013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-071012 for the FY ending on-310312.OCT
Form23AC-071012 for the FY ending on-310312.OCT
