Company Information

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

Directors

Nainesh Anilkumar Jhaveri
Nainesh Anilkumar Jhaveri
Director/Designated Partner
almost 14 years ago
Manisha Nainesh Jhaveri
Manisha Nainesh Jhaveri
Director/Designated Partner
over 14 years ago

Past Directors

Sareeta Sunil Baswe
Sareeta Sunil Baswe
Director
over 14 years ago

Documents

Form STK-2-17102018-signed
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
-20112017
Optional Attachment-(1)-14112017
-14112017
-09112017
-26072017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form GNL.2-301114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160314.PDF