Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 2 years ago
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Beneficial Owner
almost 16 years ago
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Beneficial Owner
almost 16 years ago

Documents

Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Form MGT-14-16062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Interest in other entities-211015.PDF
Letter of Appointment-211015.PDF
Optional Attachment 1-211015.PDF
Form ADT-1-161015.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Optional Attachment 1-241114.PDF
-221114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-291011.OCT