Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai /
Last Balance Sheet
31 December 2015
Last Annual Meeting
30 March 2016
Paid Up Capital
720,000
Authorised Capital
1,000,000

Past Directors

Dakshaben Nareshchandra Berawala
Dakshaben Nareshchandra Berawala
Director
about 15 years ago
Nareshchandra Ambalal Berawala
Nareshchandra Ambalal Berawala
Director
about 15 years ago

Documents

Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form ADT-1-16092016_signed
List of share holders, debenture holders;-16092016
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Form MGT-7-16092016_signed
FormSchV-290515 for the FY ending on-300914.OCT
Form MGT-14-300515.OCT
Form23AC-290515 for the FY ending on-300914.OCT
Copy of resolution-290515.PDF
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
FormSchV-300514 for the FY ending on-300913.OCT
Form23AC-300514 for the FY ending on-300913.OCT
FormSchV-120613 for the FY ending on-300912.OCT
Form23AC-110613 for the FY ending on-300912.OCT
Form 23B for period 011011 to 300912-050412.OCT
FormSchV-300412 for the FY ending on-300911-Revised-1.OCT
FormSchV-300412 for the FY ending on-300911.OCT
Form23AC-300412 for the FY ending on-300911.OCT
Acknowledgement of Stamp Duty AoA payment-081110.PDF
Form 1-081110.PDF
Certificate of Incorporation-081110.PDF
Certificate of Incorporation-081110.PDF