Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dhaval Jawaharmal Jawaharmal Chandan
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Siremal Chandan
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form STK-2-26112018-signed
-02082017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Optional Attachment-(1)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-141212 for the FY ending on-310312.OCT
