Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

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
about 12 years ago

Documents

Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form AOC-4-010116.OCT
Form MGT-7-261215.OCT
Form ADT-1-020315.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-080215 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 130913 to 310314-030914.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131213.PDF
MoA - Memorandum of Association-181213.PDF
Copy of resolution-181213.PDF
AoA - Articles of Association-181213.PDF