Company Information
CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Premal Naresh Thaker
Director
almost 3 years ago
almost 3 years ago
Darshana Premal Thaker
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-07082018-signed
-21042017
Form MGT-14-12042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-290714.OCT
Form MGT-14-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
