Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niraj Mansukhlal Ved
Niraj Mansukhlal Ved
Director/Designated Partner
over 14 years ago
Jitendra Shantilal Shah
Jitendra Shantilal Shah
Additional Director
over 14 years ago
Arun Shankar Gaikwad
Arun Shankar Gaikwad
Director
almost 15 years ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director
almost 15 years ago

Documents

Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 2-290313.OCT
List of allottees-250313.PDF
Resltn passed by the BOD-250313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
Form 23-241112.PDF
Copy of resolution-241112.PDF
MoA - Memorandum of Association-241112.PDF
Form 18-241012.OCT
Optional Attachment 1-231012.PDF
Form23AC-231012 for the FY ending on-310311.OCT
FormSchV-201012 for the FY ending on-310311.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110112.PDF
Optional Attachment 1-130112.PDF