Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhanpat Champalal Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Shantilal Gulechha
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form 18-050214.OCT
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
Optional Attachment 2-290114.PDF
Optional Attachment 1-290114.PDF
MoA - Memorandum of Association-290114.PDF
AoA - Articles of Association-290114.PDF
Annexure of subscribers-290114.PDF
Form 18-290114-200114.PDF
Form 1-290114.PDF
Form 32-200114-200114.PDF
