Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirav Vikram Maniar
Director
about 16 years ago
about 16 years ago
Past Directors
Rajesh Nayak
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form ADT-1-071015.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
