Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kiran Shantilal Dharamshi
Director
over 14 years ago
over 14 years ago
Hitendra Naranji Dharamshi
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26112019-signed
-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-181215.OCT
Resignation Letter-051215.PDF
Form ADT-3-051215.PDF
Form MGT-14-051115.OCT
Optional Attachment 1-041115.PDF
Copy of resolution-041115.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314-Revised-1.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-050114 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-160511.PDF
Acknowledgement of Stamp Duty AoA payment-160511.PDF
Certificate of Incorporation-160511.PDF
Form 1-160511.PDF
