Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Harsh Pradeep Badkur
Director
over 19 years ago
over 19 years ago
Ketan Lallubhai Patel
Director
about 21 years ago
about 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form ADT-1-16092016_signed
List of share holders, debenture holders;-16092016
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Form MGT-7-16092016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 4-081014.PDF
Optional Attachment 5-081014.PDF
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 3-040914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form23AC-191012 for the FY ending on-310312.OCT
