Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Omprakash Biharilal Paharia
Omprakash Biharilal Paharia
Director
almost 11 years ago

Past Directors

Sachinkumar Omprakash Paharia
Sachinkumar Omprakash Paharia
Director
over 15 years ago
Satish Paharia
Satish Paharia
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form MGT-7-171215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form DIR-12-180115.OCT
Form DIR-11-170115.OCT
Evidence of cessation-160115.PDF
Form DIR-12-140115.OCT