Company Information

CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagchand Satyanarayan Kabra
Bhagchand Satyanarayan Kabra
Director/Designated Partner
about 9 years ago
Jignesh Harishkumar Thakker
Jignesh Harishkumar Thakker
Director/Designated Partner
about 9 years ago
Archana Sunil Biyani
Archana Sunil Biyani
Director
almost 13 years ago
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director
about 14 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
about 14 years ago

Past Directors

Dinanath Yadav
Dinanath Yadav
Director
about 15 years ago

Documents

Form INC-28-23072018-signed
Optional Attachment-(1)-23072018
Optional Attachment-(4)-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(3)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Optional Attachment-(1)-02072018
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Form MGT-14-25092017_signed
Optional Attachment-(2)-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(1)-25092017
Form MGT-6-11042017_signed
-11042017
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form DIR-12-26102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation filed with the company-03082016
Proof of dispatch-03082016
Optional Attachment-(1)-03082016
Notice of resignation;-03082016