Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Maganlal Naik
Mohan Maganlal Naik
Director
over 13 years ago
Ketan Mukundlal Khakhar
Ketan Mukundlal Khakhar
Director
over 13 years ago

Past Directors

Vishal Mohanlal Nayak
Vishal Mohanlal Nayak
Additional Director
about 9 years ago

Documents

Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016_signed
Letter of appointment;-17102016
Optional Attachment-(1)-17102016
Acknowledgement of Stamp Duty MoA payment-100512.PDF
Acknowledgement of Stamp Duty AoA payment-100512.PDF
Certificate of Incorporation-100512.PDF
Certificate of Incorporation-100512.PDF
AoA - Articles of Association-090512.PDF
MoA - Memorandum of Association-090512.PDF
Form 1-090512.PDF
Form 32-050512-120412.PDF
Form 18-050512-120412.PDF