Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Additional Director
over 10 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Additional Director
over 10 years ago

Past Directors

Sumit Kandoi
Sumit Kandoi
Director
about 13 years ago
Ajay Singh Kumar
Ajay Singh Kumar
Director
about 13 years ago
Sonia Manoj Vankar
Sonia Manoj Vankar
Director
over 14 years ago
Manoj Madhav Vankar
Manoj Madhav Vankar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form MGT-7-22092016
Form23AC-090915 for the FY ending on-310315.OCT
FormSchV-090915 for the FY ending on-310315.OCT
Form ADT-1-220815.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-100815 for the FY ending on-310314.OCT
Form INC-22-190715.OCT
Optional Attachment 1-190715.PDF
Optional Attachment 2-190715.PDF
Optional Attachment 3-190715.PDF
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-240615.OCT
Interest in other entities-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Form23AC-080214 for the FY ending on-310313.OCT
Form66-070114 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form66-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 32-291012.OCT