Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Esha Gautam Kalani
Esha Gautam Kalani
Director
about 15 years ago
Saahil Prakash Dugar
Saahil Prakash Dugar
Director
almost 19 years ago

Documents

Form INC-22-22012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Form MGT-14-03012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
FormSchV-211115 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-031115.OCT
Form23AC-021115 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110812.OCT
FormSchV-170812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT