Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Hirji Jogadia
Additional Director
over 12 years ago
over 12 years ago
Srinivas Vathi
Whole Time Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Prakash Malgaonkar
Whole Time Director
over 13 years ago
over 13 years ago
Tejal Kondlekar
Director
almost 14 years ago
almost 14 years ago
Hitesh Jain Kumar
Director
almost 14 years ago
almost 14 years ago
Mukesh Jagprasad Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-05052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form INC-22-310815.OCT
Optional Attachment 1-310815.PDF
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form MGT-14-021114.OCT
Copy of resolution-241014.PDF
FormSchV-220814 for the FY ending on-310312.OCT
Form23AC-220814 for the FY ending on-310312.OCT
Form 32-090813.OCT
Optional Attachment 1-080813.PDF
Evidence of cessation-080813.PDF
Form 18-020412.OCT
Optional Attachment 1-300312.PDF
Form 32-210312.OCT
Optional Attachment 1-200312.PDF
Evidence of cessation-200312.PDF
Form 32-240112.OCT
Optional Attachment 2-230112.PDF
Optional Attachment 1-230112.PDF
Acknowledgement of Stamp Duty MoA payment-240311.PDF
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Certificate of Incorporation-240311.PDF
Form 1-150311.PDF
Form 18-150311-150311.PDF
