Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Goutam Thacker
Goutam Thacker
Director
over 13 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Director
about 10 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
almost 14 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
almost 14 years ago

Documents

Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form AOC-4-031115.OCT
Form MGT-7-091015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form GNL.2-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-171014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT