Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Laxmichand Khimji Haria
Laxmichand Khimji Haria
Director
almost 21 years ago
Sunil Shamji Haria
Sunil Shamji Haria
Director
almost 21 years ago
Ketan Laxmichand Ghalla
Ketan Laxmichand Ghalla
Director
almost 21 years ago
Vipul Gopaldas Shethia
Vipul Gopaldas Shethia
Director
almost 21 years ago

Documents

Form STK-2-29112018-signed
-28052018
Optional Attachment-(1)-28052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Approval letter for extension of AGM;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form23AC-150112 for the FY ending on-310308.OCT
Form23AC-150112 for the FY ending on-310309.OCT
Form23AC-150112 for the FY ending on-310310.OCT
FormSchV-150112 for the FY ending on-310308.OCT
FormSchV-150112 for the FY ending on-310309.OCT
FormSchV-150112 for the FY ending on-310310.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF