Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,080,000
Authorised Capital
5,600,000

Directors

Pravinbhai Dhanjibhai Mangukiya
Pravinbhai Dhanjibhai Mangukiya
Director
over 12 years ago
Dhanjibhai Mohanbhai Mangukiya
Dhanjibhai Mohanbhai Mangukiya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form INC-22-20052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Copy of board resolution authorizing giving of notice-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Form MGT-7-101115.OCT
Form AOC-4-031015.OCT
Form ADT-1-011015.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form PAS-3-151014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 3-041014.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
List of allottees-130814.PDF
Resltn passed by the BOD-130814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form SH-7-210714.PDF
MoA - Memorandum of Association-210714.PDF
Copy of the resolution for alteration of capital-210714.PDF
Form GNL.2-250614.PDF
Optional Attachment 2-250614.PDF