Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Directors
Ketan Mahendra Parmar
Director
over 14 years ago
over 14 years ago
Meeta Navin Rathod
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102016
Directors report as per section 134(3)-30102016
Optional Attachment-(1)-30102016
Form AOC-4-30102016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form66-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
