Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ina Vijay Majithia
Ina Vijay Majithia
Director
almost 20 years ago

Past Directors

Mansi Vijay Majithia
Mansi Vijay Majithia
Director
almost 20 years ago
Vijay Gokaldas Majithia
Vijay Gokaldas Majithia
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form AOC-4-27042017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
FormSchV-280715 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-201214.PDF
Optional Attachment 1-201214.PDF
Copy of resolution-201214.PDF
AoA - Articles of Association-201214.PDF
-011214.OCT