Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 July 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Mahendra Ramji Nisar
Mahendra Ramji Nisar
Director
about 19 years ago
Sachin Manilal Nisar
Sachin Manilal Nisar
Director
about 19 years ago

Documents

Form MGT-14-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170208
Form MGT-14-30012017-signed
Optional Attachment-(1)-21012017
Optional Attachment-(2)-21012017
Optional Attachment-(3)-21012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Altered memorandum of association-21012017
Altered articles of association-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Form 23B for period 010413 to 310314-040913.OCT
Form23AC-290913 for the FY ending on-310313.OCT