Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chanda Mahendrakumar Jain
Chanda Mahendrakumar Jain
Director
over 14 years ago

Past Directors

Prakash Pundalik Shenvi
Prakash Pundalik Shenvi
Director
over 14 years ago
Narayan Shenvi Prabhu
Narayan Shenvi Prabhu
Director
over 14 years ago

Documents

Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form ADT-1-20122016_signed
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form23AC-221214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-231213.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT