Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
over 2 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director
about 12 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
almost 13 years ago

Past Directors

Mahendra Bankeylal Chaturvedi Bankeylal
Mahendra Bankeylal Chaturvedi Bankeylal
Additional Director
over 12 years ago
Tushar Shivji Bhanushali
Tushar Shivji Bhanushali
Additional Director
over 12 years ago
Kaushik Vrajdas Ved
Kaushik Vrajdas Ved
Additional Director
over 12 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 13 years ago

Documents

Form INC-28-10042017-signed
Form INC-28-08042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(2)-24032017
Copy of court order or NCLT or CLB or order by any other competent authority.-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form ADT-1-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Copy of resolution passed by the company-24082016
Copy of the intimation sent by company-24082016
Copy of written consent given by auditor-24082016
Directors report as per section 134(3)-24082016
Form DIR-12-24082016_signed
Form AOC-4-24082016_signed
Form MGT-14-31032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form DIR-11-090216.OCT
Form DIR-12-080216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Interest in other entities-080216.PDF
Evidence of cessation-080216.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT