Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jyoti Sandeep Naval
Director
almost 14 years ago
almost 14 years ago
Sandeep Sudhakar Naval
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-24032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 3-240914.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Optional Attachment 1-100914.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-210913 for the FY ending on-310313.OCT
