Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Ratilal Naik
Prakash Ratilal Naik
Additional Director
over 12 years ago
Sunil Basant Rajbhar
Sunil Basant Rajbhar
Whole Time Director
over 13 years ago

Past Directors

Srinivas Vathi
Srinivas Vathi
Whole Time Director
over 13 years ago
Chirag Jain
Chirag Jain
Director
over 14 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 14 years ago

Documents

Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form e-CODS-04052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Optional Attachment-(1)-23042018
FormSchV-120914 for the FY ending on-310312.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form INC-22-290715.OCT
Optional Attachment 1-290715.PDF
Form INC-22-120215.OCT
Form MGT-14-120215.OCT
Optional Attachment 1-120215.PDF
Copy of resolution-120215.PDF
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF