Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Haridas Mapara
Chetan Haridas Mapara
Director/Designated Partner
over 2 years ago
Hemendra Haridas Mapara
Hemendra Haridas Mapara
Director/Designated Partner
about 12 years ago

Past Directors

Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-020315.OCT
FormSchV-080215 for the FY ending on-310314.OCT
Form23AC-080215 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 050813 to 310314-030914.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071213.PDF
MoA - Memorandum of Association-161213.PDF
Optional Attachment 1-161213.PDF
Optional Attachment 2-161213.PDF
AoA - Articles of Association-161213.PDF