Company Information

CIN

Status

Date of Incorporation

14 December 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

500,000

Authorised Capital

10,000,000

Directors

Naina Hitesh Haria

Director
about 16 years ago

Hema Tejani

Director
about 17 years ago

Past Directors

Saumini Saseedharan Panikker

Director
about 17 years ago

Chetan Dhar

Director
about 17 years ago

Parag Bhikhalal Tejani

Managing Director
over 18 years ago

Hitesh Keshavji Haria

Director
over 18 years ago

Ravinder Bhagwandas Devidasani

Director
about 19 years ago

Documents

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Form ADT-1-10102016_signed

Copy of written consent given by auditor-10102016

Copy of the intimation sent by company-10102016

Copy of resolution passed by the company-10102016

Form AOC-4-251215.OCT

Form MGT-7-261215.OCT

Form ADT-1-221015.OCT

FormSchV-201114 for the FY ending on-310314.OCT

Form MGT-14-181114.OCT

Form23AC-151114 for the FY ending on-310314.OCT

Copy of resolution-151114.PDF

-091114.OCT

Form 18-180314.OCT

Optional Attachment 1-180314.PDF

Form23AC-160114 for the FY ending on-310313.OCT

Form23AC-150114 for the FY ending on-310312.OCT

FormSchV-150114 for the FY ending on-310312.OCT

FormSchV-150114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form 23B for period 010412 to 310313-101012.OCT

Form23AC-100112 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-300911.OCT

FormSchV-221011 for the FY ending on-310311.OCT

Form 23B-020211.OCT

Evidence of cessation-040111.PDF

Optional Attachment 1-040111.PDF