Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
290,420
Authorised Capital
2,500,000
Directors
Vinayak Chandru Mahtani
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpa Vinayak Mahtani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Gulu Chandiram Harjani
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-13012017-signed
Resignation letter-10012017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Optional Attachment-(2)-21042016
Optional Attachment-(1)-21042016
Notice of resignation;-21042016
Form DIR-12-21042016_signed
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
-21042016
Form DIR-12-120316.OCT
Optional Attachment 3-040316.PDF
Optional Attachment 2-040316.PDF
Optional Attachment 1-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-150115.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Form MGT-14-080115.OCT
Copy of resolution-020115.PDF
Form GNL.2-070714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 1-070714.PDF
