Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chirag Jitendra Shah
Additional Director
almost 15 years ago
almost 15 years ago
Lovell Percy Hendricks
Director
almost 16 years ago
almost 16 years ago
Saroj Khirode Nandi
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310311.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-081111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081111.PDF
Form 23-081111.PDF
Optional Attachment 2-081111.PDF
Optional Attachment 1-081111.PDF
MoA - Memorandum of Association-081111.PDF
Minutes of Meeting-081111.PDF
Copy of resolution-081111.PDF
AoA - Articles of Association-081111.PDF
Copy of Board Resolution-260911.PDF
Optional Attachment 1-130111.PDF
Form 32-130111-120111.PDF
Certificate of Incorporation-170210.PDF
Certificate of Incorporation-170210.PDF
