Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Bhavik Rashmi Bhimjyani
Director
over 13 years ago
over 13 years ago
Rashmi Chunilal Bhimjyani
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-28102016-signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-14-15092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
Form PAS-3-09092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092016
Copy of Board or Shareholders? resolution-09092016
Optional Attachment-(1)-21042016
Copy of the resolution for alteration of capital;-21042016
Altered memorandum of assciation;-21042016
Form MGT-14-02042016_signed
Altered memorandum of association-02042016
Optional Attachment-(1)-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Form ADT-1-181015.OCT
Form DIR-11-020415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
