Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shardul Arvind Doshi
Director
over 14 years ago
over 14 years ago
Subhashchandra Madanlal Kashimpuria
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-03072018-signed
Form MGT-14-14062017_signed
-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-121115.OCT
Form AOC-4-121015.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-200913 for the FY ending on-310313.OCT
FormSchV-200913 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
AoA - Articles of Association-260711.PDF
MoA - Memorandum of Association-260711.PDF
Optional Attachment 1-260711.PDF
Optional Attachment 2-260711.PDF
Acknowledgement of Stamp Duty AoA payment-260711.PDF
