Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
141,450
Authorised Capital
290,000
Directors
Pankit Dheeraj Chheda
Director
almost 3 years ago
almost 3 years ago
Sanket Ketan Shah
Individual Promoter
about 11 years ago
about 11 years ago
Documents
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-14-26082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Form AOC-4-24062016-signed
Optional Attachment-(2)-23062016
Optional Attachment-(1)-23062016
List of share holders, debenture holders;-23062016
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Optional Attachment-(3)-23062016
Form MGT-7-23062016_signed
Form ADT-1-20062016_signed
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment-(1)-20062016
Form PAS-3-25052016_signed
Form MGT-14-25052016_signed
Copy of Board or Shareholders? resolution-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016
Form MGT-14-070915.OCT
Copy of resolution-070915.PDF
