Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Mahendrakumar Romani
Sachin Mahendrakumar Romani
Director
almost 19 years ago

Documents

Form STK-2-25102018-signed
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
-05012018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of written consent given by auditor-22092017
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Form MGT-14-150515.OCT