Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Director
over 9 years ago
Prakash Hareshkumar Motwani
Prakash Hareshkumar Motwani
Director
over 9 years ago
Salim Jalil Ahmed Shaikh
Salim Jalil Ahmed Shaikh
Director
over 10 years ago
Ketan Rajnikant Gandhi
Ketan Rajnikant Gandhi
Director
over 10 years ago
Ambhuj .
Ambhuj .
Director
over 10 years ago

Past Directors

Vikrant Vijay Rajpurohit
Vikrant Vijay Rajpurohit
Additional Director
about 10 years ago
Majid Hussain Flexwala
Majid Hussain Flexwala
Director
about 13 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Interest in other entities;-22062016
Letter of appointment;-22062016
Optional Attachment-(1)-22062016
Optional Attachment-(3)-22062016
Optional Attachment-(2)-22062016
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Form MGT-14-16062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Optional Attachment-(1)-16062016
Fresh Certificate of Incorporation Consequent upon Change of Name-010216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010216.PDF
Optional Attachment 5-010216.PDF
Optional Attachment 4-010216.PDF
Minutes of Meeting-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF
Optional Attachment 3-010216.PDF
Optional Attachment 3-110116.PDF
Copy of Board Resolution-110116.PDF
Optional Attachment 1-110116.PDF
Optional Attachment 2-110116.PDF