Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jitin Amrutlal Masand
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Amritlal Masand
Individual Promoter
over 13 years ago
over 13 years ago
Documents
Form PAS-3-25082017_signed
Copy of Board or Shareholders? resolution-25082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082017
Form ADT-1-17082017_signed
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-17082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Copy of resolution passed by the company-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Form 23AC-11082017_signed
Form 20B-11082017_signed
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 67 -Addendum--080713 in respect of Form 5-110613.PDF
Optional Attachment 1-080713.PDF
Form 23-110613.PDF
Form 5-110613.PDF
Optional Attachment 2-110613.PDF
