Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Manharlal Parekh
Hitesh Manharlal Parekh
Director
over 12 years ago
Bina Jayesh Bavishi
Bina Jayesh Bavishi
Director
over 12 years ago
Rajan Rasiklal Maniar
Rajan Rasiklal Maniar
Director
over 12 years ago
Ashwin Girdharlal Vadodaria
Ashwin Girdharlal Vadodaria
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
Details of other Entity(s)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Company CSR policy as per section 135(4)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 3-291114.PDF
Optional Attachment 4-291114.PDF
Optional Attachment 5-291114.PDF
Form 23B for period 050813 to 310314-100913.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
AoA - Articles of Association-050813.PDF
MoA - Memorandum of Association-050813.PDF
Optional Attachment 1-050813.PDF
Optional Attachment 2-050813.PDF