Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rambhai Lakhabhai Gorania
Director
almost 13 years ago
almost 13 years ago
Ketan Rambhai Gorania
Director
almost 13 years ago
almost 13 years ago
Rajashri Girish Amonker
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Girish Ravindra Amonker
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-141015.OCT
-141214.OCT
Form MGT-14-121214.OCT
Optional Attachment 1-121214.PDF
Copy of resolution-121214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Resignation Letter-081114.PDF
Form ADT-3-081114.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270913.OCT
Form23AC-160313 for the FY ending on-310312.OCT
Form 32-230113.OCT
Optional Attachment 2-230113.PDF
Optional Attachment 1-230113.PDF
Form 23B for period 010412 to 310313-280912.OCT
