Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Neela Samir Shah
Neela Samir Shah
Additional Director
over 10 years ago
Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
over 10 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 14 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Documents

Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Form AOC-4-21062018_signed
Form ADT-1-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-131215.OCT
Form ADT-1-041115.OCT
Form DIR-12-091015.OCT