Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shailesh Nikke Lal Chauhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Anand Dhansingh Pradhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Kumar Lalbihari Choudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Dilip Mishrilal Trivedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Reshma Suryakant Shewale
Director/Designated Partner
over 12 years ago
over 12 years ago
Hasmukh Nandlal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Manisha Sujit Kumar Karn
Director/Designated Partner
over 12 years ago
over 12 years ago
Sujit Kumar Karn
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vijay Rajendra Shah
Director
over 11 years ago
over 11 years ago
Ajay Rajendra Shah
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Directors report as per section 134(3)-16122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4 additional attachment-16122016
Form AOC-4-16122016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-021014.PDF
Form DIR-12-011014.OCT
Optional Attachment 1-170914.PDF
Evidence of cessation-170914.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Letter of Appointment-140514.PDF
Form 2-080314.OCT
Optional Attachment 1-080314.PDF
List of allottees-080314.PDF
Form 5-130114.PDF
Optional Attachment 1-130114.PDF
MoA - Memorandum of Association-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-111013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-111013.PDF
Optional Attachment 1-271113.PDF
Copy of resolution-271113.PDF
