Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Bhavana Bhupendra Jani
Director/Designated Partner
over 12 years ago
over 12 years ago
Pankaj Chunilal Dodia
Director/Designated Partner
over 13 years ago
over 13 years ago
Bhupendra Premshankar Jani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Milindkuamr Laxmishankar Dixit
Additional Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-200116.OCT
Optional Attachment 1-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form INC-22-120115.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Optional Attachment 1-120115.PDF
Form 32-261013.OCT
Evidence of cessation-261013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230113.PDF
Form 67 -Addendum--140313 in respect of Form 62-230113.PDF
Optional Attachment 1-140313.PDF
Optional Attachment 4-050313.PDF
Optional Attachment 3-050313.PDF
Optional Attachment 2-050313.PDF
Form 67 -Addendum--050313 in respect of Form 62-230113.PDF
Optional Attachment 5-050313.PDF
AoA - Articles of Association-050313.PDF
Form 2-110213.OCT
Form 23-110213.PDF
List of allottees-110213.PDF
MoA - Memorandum of Association-110213.PDF
