Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tejas Ramniklal Kothari
Tejas Ramniklal Kothari
Director
over 15 years ago

Past Directors

Usha Jhunjhunwala
Usha Jhunjhunwala
Director
over 14 years ago

Documents

Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-171015.OCT
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-131214 for the FY ending on-310314.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050911.OCT