Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,358,570
Authorised Capital
1,500,000
Directors
Pravinchandra Virchand Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seth Corey Warhaftig
Director
about 14 years ago
about 14 years ago
Saroj Pravin Parekh
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form GNL-2-16032018-signed
Form MGT-14-12032018_signed
Form MGT-14-10032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(4)-10032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form AOC-5-13122016-signed
Copy of board resolution-07122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form INC-22-15112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copy of board resolution authorizing giving of notice-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
