Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Past Directors

Priti Kalpesh Rughani
Priti Kalpesh Rughani
Director
almost 19 years ago
Bharat Girdharlal Rughani
Bharat Girdharlal Rughani
Director
almost 19 years ago

Documents

Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Optional Attachment-(1)-03032018
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-3-28102017-signed
Form ADT-1-16102017_signed
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Resignation letter-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
-281114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT