Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Geetanjali Hawoldar Rai
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form ADT-1-12052016_signed
Copy of resolution passed by the company-12052016
Copy of the intimation sent by company-12052016
Copy of written consent given by auditor-12052016
Optional Attachment-(1)-12052016
Optional Attachment-(2)-12052016
Form MGT-7-301215.OCT
Form AOC-4-261215.OCT
-121214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-201213 for the FY ending on-310313.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-091211 for the FY ending on-310311.OCT
Form23AC-091211 for the FY ending on-310311.OCT
FormSchV-101210 for the FY ending on-310310.OCT
Form23AC-101210 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form23AC-131109 for the FY ending on-310309.OCT
Form 20B-131108.OCT
Form 23AC-131108.OCT
