Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Keshav Haldavnekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Umesh Kanani
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Bhagwandas Sampat
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-13042016
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form MGT-7-13042016_signed
Form AOC-4-13042016_signed
Form ADT-1-190316.OCT
Form ADT-1-041115.OCT
Form DIR-12-071015.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form23AC-070913 for the FY ending on-310313.OCT
