Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Vasant Thakkar
Sanjay Vasant Thakkar
Director
almost 3 years ago
Pralhad Devkishan Daga
Pralhad Devkishan Daga
Director
almost 13 years ago

Documents

Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form ADT-1-16112016_signed
Form AOC-4-16112016_signed
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Fresh Certificate of Incorporation Consequent upon Change of Name-071015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071015.PDF
Form MGT-14-071015.PDF
MoA - Memorandum of Association-071015.PDF
Minutes of Meeting-071015.PDF
Copy of resolution-071015.PDF
AoA - Articles of Association-071015.PDF
Copy of Board Resolution-130915.PDF
Optional Attachment 1-130915.PDF
Optional Attachment 1-070715.PDF
Copy of Board Resolution-070715.PDF