Company Information

CIN
Status
Date of Incorporation
18 February 2013
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

Samjubhai Mohanbhai Pambhar
Samjubhai Mohanbhai Pambhar
Director
almost 10 years ago
Hiteshbhai Rajubhai Shah
Hiteshbhai Rajubhai Shah
Director
almost 10 years ago

Past Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Director
over 10 years ago
Tonmey Sunil Medda
Tonmey Sunil Medda
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Interest in other entities-140116.PDF
Form AOC-4-151115.OCT
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form23AC-100915 for the FY ending on-310314.OCT
FormSchV-060915 for the FY ending on-310314.OCT
FormSchV-060915 for the FY ending on-310313.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form INC-22-190815.OCT
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 3-190815.PDF
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form DIR-12-200415.OCT
Letter of Appointment-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF