Company Information
CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Ghanshyambhai Pujara
Director/Designated Partner
over 7 years ago
over 7 years ago
Juned Ibrahim Multani
Director/Designated Partner
over 7 years ago
over 7 years ago
Niraj Chordia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Poddar
Director
almost 15 years ago
almost 15 years ago
Ashish Kumar Poddar
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Details of other Entity(s)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-290116.OCT
Form MGT-14-050715.OCT
Copy of resolution-290615.PDF
Form5 INV-200615.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220612.OCT
