Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Monik Jatin Parikh
Monik Jatin Parikh
Director
over 11 years ago
Vinod Babulal Sanghvi
Vinod Babulal Sanghvi
Director
over 11 years ago

Past Directors

Babulal Dalichand Sanghvi
Babulal Dalichand Sanghvi
Director
over 14 years ago
Shantilal Chimanlal Sheth
Shantilal Chimanlal Sheth
Director
over 14 years ago

Documents

Form STK-2-29112018-signed
-24112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form DIR-11-170115.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Form DIR-11-140115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
Form66-021014 for the FY ending on-310314.OCT
Form DIR-12-260914.OCT
Form MGT-14-190914.OCT