Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
3,527,000
Authorised Capital
5,000,000

Directors

Priti Manish Karani
Priti Manish Karani
Director/Designated Partner
about 2 years ago
Manish Bhagwandas Karani
Manish Bhagwandas Karani
Director/Designated Partner
about 2 years ago

Past Directors

Dharmendra Arunkumar Jani
Dharmendra Arunkumar Jani
Director
almost 12 years ago

Documents

Form STK-2-11072019-signed
Form MGT-14-28072018_signed
-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Form DIR-12-13032018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Annual return as per schedule V of the Companies Act,1956-29102016
List of share holders, debenture holders;-29102016
Form 20B-29102016_signed
Form MGT-7-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form PAS-3-09092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092016
Complete record of private placement offers and acceptances in Form PAS-5.-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Optional Attachment-(3)-09092016
Copy of Board or Shareholders? resolution-09092016