Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

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-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
FormSchV-280715 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-201214.PDF
AoA - Articles of Association-201214.PDF
Copy of resolution-201214.PDF
Optional Attachment 1-201214.PDF
-011214.OCT
Form MGT-14-301114.OCT