Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Rajendra Mariwala
Anjali Rajendra Mariwala
Director/Designated Partner
over 19 years ago
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-01122018-signed
Form MGT-14-26122017_signed
-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(3)-26122017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form 20B-22042017_signed
Form ADT-1-21042017_signed
Directors report as per section 134(3)-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
List of share holders, debenture holders;-21042017
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Form23AC-010113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-130412 for the FY ending on-310311.OCT