Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Vaibhavi Sheth
Vaibhavi Sheth
Director
over 14 years ago
Paresh Prakash Sheth
Paresh Prakash Sheth
Director
almost 16 years ago

Past Directors

Bhavi Jitendra Sanghavi
Bhavi Jitendra Sanghavi
Director
almost 16 years ago

Documents

Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Form ADT-1-08042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Directors report as per section 134(3)-08042017
List of share holders, debenture holders;-08042017
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Form ADT-3-06042017-signed
Form 20B-01042017_signed
Form 66-01042017_signed
Resignation letter-31032017
Annual return as per schedule V of the Companies Act,1956-30032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032017
Form23AC-150614 for the FY ending on-310311.OCT
Form66-140614 for the FY ending on-310311.OCT
Form66-160614 for the FY ending on-310312.OCT
Form66-160614 for the FY ending on-310313.OCT
FormSchV-160614 for the FY ending on-310313.OCT
FormSchV-160614 for the FY ending on-310312.OCT
FormSchV-150614 for the FY ending on-310311.OCT