Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Paras Balabhai Kalathiya
Paras Balabhai Kalathiya
Director
about 2 years ago
Odhavjibhai Premjibhai Kalathiya
Odhavjibhai Premjibhai Kalathiya
Director
over 15 years ago
Devrajbhai Premjibhai Kalthiya
Devrajbhai Premjibhai Kalthiya
Director
over 15 years ago

Documents

List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form ADT-1-14072016_signed
Directors report as per section 134(3)-14072016
Copy of written consent given by auditor-14072016
Copy of the intimation sent by company-14072016
Copy of resolution passed by the company-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
FormSchV-220414 for the FY ending on-310313.OCT
Form23AC-220414 for the FY ending on-310313.OCT
Form66-170414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190911.OCT
Form23AC-141011 for the FY ending on-310311.OCT
Form66-141011 for the FY ending on-310311.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-230410.PDF
Acknowledgement of Stamp Duty AoA payment-230410.PDF
Certificate of Incorporation-230410.PDF
Certificate of Incorporation-230410.PDF
Optional Attachment 2-210410.PDF
Optional Attachment 1-210410.PDF
MoA - Memorandum of Association-210410.PDF
AoA - Articles of Association-210410.PDF
Form 1-210410.PDF
Form 32-060410-060410.PDF