Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Sanjeev Moreshwar Dandekar
Sanjeev Moreshwar Dandekar
Director/Designated Partner
almost 3 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
almost 13 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 13 years ago

Documents

Form STK-2-27112018-signed
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
-05012018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Optional Attachment-(1)-22092017
Copy of resolution passed by the company-22092017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Copy of resolution-190515.PDF