Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 11 years ago
Ameeth Jaiin
Ameeth Jaiin
Director
over 14 years ago

Past Directors

Nishikant Keshav Parab
Nishikant Keshav Parab
Director
almost 11 years ago

Documents

Form STK-2-22062018-signed
Optional Attachment-(1)-21042017
-21042017
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form ADT-1-11042016_signed
Copy of resolution passed by the company-11042016
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016
Form DIR-12-101015.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Interest in other entities-240315.PDF
Letter of Appointment-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 1-240315.PDF
Form DIR-11-301114.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form DIR-12-031014.OCT