Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hardika Hasmukh Mandavia
Director
almost 14 years ago
almost 14 years ago
Apuru Mehta
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
FormSchV-060715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160714.OCT
Form ADT-1-080715.OCT
Form23AC-060715 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Resignation Letter-030715.PDF
Copy of resolution-030715.PDF
Form ADT-3-030715.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Form23AC-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 23B for period 170212 to 310313-270713.OCT
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
AoA - Articles of Association-150212.PDF
