Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samir Rashmikant Dhruv
Samir Rashmikant Dhruv
Additional Director
over 14 years ago
Atul Jayantilal Jogani
Atul Jayantilal Jogani
Director
over 15 years ago

Past Directors

Sharad Bhikhalal Deliwala
Sharad Bhikhalal Deliwala
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-121115.OCT
Form 23B for period 010412 to 310313-100812.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-050911.OCT
FormSchV-030513 for the FY ending on-310312.OCT
FormSchV-030513 for the FY ending on-310311.OCT
Form23AC-030513 for the FY ending on-310311.OCT
Form23AC-030513 for the FY ending on-310312.OCT
Form 23B for period 050410 to 310311-140410.OCT
Form 32-220612.OCT
Optional Attachment 1-140612.PDF
Evidence of cessation-140612.PDF
Acknowledgement of Stamp Duty MoA payment-050410.PDF
Acknowledgement of Stamp Duty AoA payment-050410.PDF
Certificate of Incorporation-050410.PDF
Certificate of Incorporation-050410.PDF
MoA - Memorandum of Association-310310.PDF