Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepali Nishit Parekh
Deepali Nishit Parekh
Director
over 15 years ago
Urvi Mehul Savla
Urvi Mehul Savla
Director
over 15 years ago

Past Directors

Mehul Girish Savla
Mehul Girish Savla
Director
over 15 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
-06062018
Form MGT-14-28052018_signed
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
-28052018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28122016_signed
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of resolution passed by the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF