Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
105,000

Directors

Nirmal Hasant Shroff
Nirmal Hasant Shroff
Director
about 13 years ago
Yogesh Sunderdas Asher
Yogesh Sunderdas Asher
Director
about 13 years ago
Sumit Durlabhdas Samani
Sumit Durlabhdas Samani
Director
about 13 years ago

Documents

Form 23AC-01052018_signed
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of the intimation received from the company - 2021.-29042018
Form 23B-29042018_signed
List of share holders, debenture holders;-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form23AC-180715 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT
Acknowledgement of Stamp Duty AoA payment-071112.PDF
Acknowledgement of Stamp Duty MoA payment-071112.PDF
Certificate of Incorporation-071112.PDF
Certificate of Incorporation-071112.PDF
AoA - Articles of Association-061112.PDF
MoA - Memorandum of Association-061112.PDF
Form 1-061112.PDF