Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,911,340
Authorised Capital
2,000,000

Directors

Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director/Designated Partner
about 14 years ago

Documents

Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082017
Optional Attachment-(1)-02082017
Optional Attachment-(2)-02082017
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Optional Attachment-(1)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form INC-22-101015.OCT
Optional Attachment 1-081015.PDF
Optional Attachment 2-081015.PDF
Form66-201014 for the FY ending on-310312.OCT
Form66-201014 for the FY ending on-310313.OCT
Form 23B for period 051011 to 310312-261011.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-171014 for the FY ending on-310312.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF