Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Additional Director
over 10 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Additional Director
over 10 years ago

Past Directors

Jugal Kishor Kandoi
Jugal Kishor Kandoi
Director
about 13 years ago
Manju Kalyan Revandkar
Manju Kalyan Revandkar
Director
over 14 years ago
Sonia Manoj Vankar
Sonia Manoj Vankar
Director
over 14 years ago

Documents

Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Optional Attachment-(1)-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Copy of board resolution authorizing giving of notice-03012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
FormSchV-020216 for the FY ending on-310314.OCT
Form AOC-4-281115.OCT
Form ADT-1-171115.OCT
Form INC-22-130715.OCT
Optional Attachment 1-120715.PDF
Optional Attachment 3-120715.PDF
Optional Attachment 2-120715.PDF
Form DIR-12-190615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Interest in other entities-130615.PDF
Form66-070114 for the FY ending on-310313.OCT
FormSchV-021213 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 24-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-260113-240113 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT