Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheetal Nitin Satra
Director
over 14 years ago
over 14 years ago
Nitin Muljibhai Satra
Director
over 14 years ago
over 14 years ago
Past Directors
Mihir Shah .
Additional Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-27082016_signed
Optional Attachment-(1)-27082016
List of share holders, debenture holders;-27082016
Directors report as per section 134(3)-27082016
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Copy of resolution passed by the company-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Form AOC-4-021115.OCT
Form MGT-7-181015.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form23AC-030313 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-101111.OCT
Acknowledgement of Stamp Duty MoA payment-290711.PDF
Acknowledgement of Stamp Duty AoA payment-290711.PDF
Certificate of Incorporation-290711.PDF
Certificate of Incorporation-290711.PDF
