Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Ravi Harkishen Vaswani
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-14-13072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(1)-13072017
List of share holders, debenture holders;-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-171115.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form GNL.2-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
