Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Krishna Chamadia
Krishna Chamadia
Additional Director
almost 10 years ago
Maheshkumar Shankerlal Chamadia
Maheshkumar Shankerlal Chamadia
Director
almost 16 years ago

Documents

Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form DIR-12-29102016_signed
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-260216.PDF
Letter of Appointment-260216.PDF
Form DIR-11-130216.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-221015.OCT
Form ADT-1-161015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form DIR-12-220814.OCT
Form MGT-14-180814.OCT
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Evidence of cessation-140814.PDF
Letter of Appointment-140814.PDF
Copy of resolution-080814.PDF