Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Samjubhai Mohanbhai Pambhar
Director
over 9 years ago
over 9 years ago
Hiteshbhai Rajubhai Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Jayantilal Pithadiya
Additional Director
over 10 years ago
over 10 years ago
Rajshri Datta Bharti Mann
Additional Director
over 10 years ago
over 10 years ago
Shalaka Sushil Sawant
Director
over 14 years ago
over 14 years ago
Manju Kalyan Revandkar
Director
over 14 years ago
over 14 years ago
Sonia Manoj Vankar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Letter of appointment;-27082016
Interest in other entities;-27082016
Form DIR-12-27082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
FormSchV-300116 for the FY ending on-310314.OCT
Form MGT-7-211215.OCT
Form AOC-4-081215.OCT
Form ADT-1-260815.OCT
Form INC-22-190715.OCT
Optional Attachment 1-190715.PDF
Optional Attachment 2-190715.PDF
Optional Attachment 3-190715.PDF
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-140615.OCT
Interest in other entities-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Form66-070114 for the FY ending on-310313.OCT
FormSchV-031213 for the FY ending on-310313.OCT
