Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameeth Jaiin
Ameeth Jaiin
Director
over 14 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
over 14 years ago

Past Directors

Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
almost 11 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 12 years ago

Documents

Form STK-2-07082018-signed
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
-21042017
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 MGT-7-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form AOC-4-131215.OCT
Form ADT-1-041115.OCT
Form DIR-12-081015.OCT
Form DIR-11-010415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF