Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Past Directors
Heman Parikh
Director
over 12 years ago
over 12 years ago
Vibhor Ravindra Goel
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Optional Attachment-(1)-07042016
Copy of board resolution authorizing giving of notice-07042016
Copies of the utility bills as mentioned above (not older than two months)-07042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042016
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
