Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nancy Mukesh Mehta
Director
over 15 years ago
over 15 years ago
Sudhir Kantilal Maniar
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Form AOC-4-10052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-02052018
Form ADT-1-25042018_signed
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-07122017-signed
Resignation letter-30112017
Resignation letter-15112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of the intimation sent by company-12122016
Optional Attachment-(3)-12122016
Copy of resolution passed by the company-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(2)-12122016
