Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Goutam Thacker
Goutam Thacker
Director
over 13 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Director
about 10 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 13 years ago

Documents

Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form AOC-4-311015.OCT
Form MGT-7-101015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form GNL.2-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-171014.PDF
Form23AC-081014 for the FY ending on-310314.OCT