Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandresh Ghanshyam Choksy
Director
about 13 years ago
about 13 years ago
Sanjeev Nandkishore Attal
Director
about 13 years ago
about 13 years ago
Anil L Biyani
Director
almost 14 years ago
almost 14 years ago
Laxminarayan Bansilal Biyani
Director
about 14 years ago
about 14 years ago
Past Directors
Santkumar Goyal
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-24052018-signed
Optional Attachment-(4)-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-030116.OCT
Form MGT-7-281115.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form INC-22-160914.OCT
Optional Attachment 1-300814.PDF
Optional Attachment 4-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Form MGT-14-270714.OCT
