Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Bhanji Patel
Director
over 2 years ago
over 2 years ago
Varshaben Veral Patel
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Form AOC-4-131215.OCT
Form ADT-1-061215.OCT
Form MGT-14-021215.OCT
Copy of resolution-021215.PDF
Resignation Letter-271115.PDF
Form ADT-3-271115.PDF
Form MGT-7-211115.OCT
Form ADT-1-101015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 4-081014.PDF
Optional Attachment 5-081014.PDF
Optional Attachment 1-081014.PDF
