Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Meena Chetan Bhanushali
Director
over 14 years ago
over 14 years ago
Pravin Girish Chamaria
Director
over 14 years ago
over 14 years ago
Dhanji Ganesha Patel
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-310115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form PAS-3-050714.OCT
Resltn passed by the BOD-040714.PDF
List of allottees-040714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-031112 for the FY ending on-310312.OCT
