Company Information
CIN
Status
Date of Incorporation
23 May 2013
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
Shripal Pravinkumar Jain
Director
over 12 years ago
over 12 years ago
Manoj Punamchand Tholiya
Director
over 12 years ago
over 12 years ago
Savita Pradeep Surana
Director
over 12 years ago
over 12 years ago
Madhura Nikhil Sabadra
Director
over 12 years ago
over 12 years ago
Pavankumar Madanlal Gothi
Director
over 12 years ago
over 12 years ago
Pradip Surana
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-090216.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 32-240513.OCT
Optional Attachment 1-240513.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Certificate of Incorporation-230513.PDF
Certificate of Incorporation-230513.PDF
Optional Attachment 1-150413.PDF
MoA - Memorandum of Association-150413.PDF
AoA - Articles of Association-150413.PDF
Form 1-150413.PDF
Optional Attachment 1-200313.PDF
Form 18-200313-200313.PDF
Form 32-200313-200313.PDF
