Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,100,000
Authorised Capital
35,000,000

Directors

Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
over 13 years ago
Kantilal Mithailal Gupta
Kantilal Mithailal Gupta
Director
over 21 years ago

Past Directors

Balu Chimaji Shinde
Balu Chimaji Shinde
Director
over 21 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(3)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Form MGT-14-15032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170315
Altered memorandum of association-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Altered articles of association-09032017
Form INC-22-21022017_signed
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-210915.OCT
Resignation Letter-290515.PDF
Form ADT-3-290515.PDF
Form23AC-240115 for the FY ending on-310314.OCT