Company Information

CIN
Status
Date of Incorporation
18 April 2007
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

Sushilkumar Hariprasad Biyani
Sushilkumar Hariprasad Biyani
Director
over 11 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
over 18 years ago

Past Directors

Anees Fazalbhoy
Anees Fazalbhoy
Director
about 17 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(3)-21022018
Form AOC-4-21022018_signed
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form23AC-081015 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form DIR-12-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Evidence of cessation-101114.PDF
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 32-210912.OCT
Evidence of cessation-200912.PDF
Form 23B for period 010411 to 310312-051011.OCT