Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Sagar Pankaj Bhayani
Sagar Pankaj Bhayani
Director/Designated Partner
over 2 years ago
Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
over 13 years ago

Past Directors

Balu Chimaji Shinde
Balu Chimaji Shinde
Director
over 21 years ago
Deepa Narendra Gajul
Deepa Narendra Gajul
Director
over 21 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(5)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Interest in other entities;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Letter of appointment;-07112016
Form INC-22-15092016_signed
Copy of board resolution authorizing giving of notice-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Optional Attachment-(1)-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT
-301214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT