Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishali Himanshu Sanghavi
Vaishali Himanshu Sanghavi
Director
over 14 years ago
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director
over 14 years ago

Documents

Form STK-2-27112018-signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Optional Attachment-(1)-17022018
-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-14-14072016-signed
Altered articles of association-09072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
Form ADT-1-04072016_signed
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Optional Attachment-(1)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
Form ADT-1-19052016_signed
Optional Attachment-(1)-19052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Form ADT-3-18052016-signed
Resignation letter-30042016