Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Prabha Shekhar Raisoni
Director
almost 15 years ago
almost 15 years ago
Shekhar Gyanchand Raisoni
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211015.OCT
Form AOC-4-201015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
AoA - Articles of Association-250415.PDF
List of depositors-260115.PDF
Auditors certificate-260115.PDF
Form DPT-4-260115.PDF
Form23AC-221214 for the FY ending on-310314.OCT
Form66-211214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-161214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
