Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Komalprasad Purshotamdas Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vipin Janardhan Sankhe
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sahil Paresh Shah
Director
about 11 years ago
about 11 years ago
Paresh Shah Chhabildas
Additional Director
almost 12 years ago
almost 12 years ago
Shalin Kailash Shah
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20122016
Annual return as per schedule V of the Companies Act,1956-20122016
Form MGT-7-20122016_signed
Form 20B-20122016_signed
Form AOC-4-230216.OCT
FormSchV-190216 for the FY ending on-310314.OCT
Copy Of Financial Statements as per section 134-220216.PDF
Form ADT-1-311215.OCT
Frm23ACA-061115 for the FY ending on-310314.OCT
Form23AC-061115 for the FY ending on-310314.OCT
Form DIR-12-080115.OCT
Optional Attachment 2-080115.PDF
Evidence of cessation-080115.PDF
Optional Attachment 1-080115.PDF
Form DIR-11-080115.OCT
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 2-060115.PDF
Letter of Appointment-060115.PDF
Interest in other entities-060115.PDF
Form 23B for period 310314 to 310315-300914.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Form23AC-240114 for the FY ending on-310313.OCT
Frm23ACA-240114 for the FY ending on-310313.OCT
Form 32-210114.OCT
Optional Attachment 1-210114.PDF
Evidence of cessation-210114.PDF
Optional Attachment 2-210114.PDF
Optional Attachment 3-210114.PDF
