Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 2 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 3 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Additional Director
about 12 years ago

Documents

Form INC-28-12012017-signed
Optional Attachment-(1)-29122016
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-19112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Form AOC-4-131215.OCT
Form MGT-6-091215-141115.PDF
Declaration by person-091215.PDF
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Optional Attachment 1-300515.PDF
Form DIR-11-300515.OCT
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
Form DIR-12-281014.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-201014.PDF