Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hiten Pratap Turakhia
Hiten Pratap Turakhia
Director
about 2 years ago
Heman Harish Adani
Heman Harish Adani
Director
over 2 years ago
Vishal Manilal Dedhia
Vishal Manilal Dedhia
Director
almost 12 years ago
Prashant Nemchand Shah
Prashant Nemchand Shah
Director
almost 12 years ago

Documents

Form STK-2-06122018-signed
-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Optional Attachment-(1)-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form ADT-1-040316.OCT
Resignation Letter-220216.PDF
Form ADT-3-220216.PDF
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Copy Of Financial Statements as per section 134-041115.PDF
Directors- report as per section 134-3--041115.PDF
Form AOC-4A-041115.PDF
Form ADT-1-181015.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF