Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karishma Vijay Rochlani
Karishma Vijay Rochlani
Managing Director
over 13 years ago

Past Directors

Vijay Balkishan Rochlani
Vijay Balkishan Rochlani
Managing Director
over 13 years ago

Documents

Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form AOC-4-02122017_signed
Form MGT-7-02122017_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 MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form ADT-1-13062016_signed
Copy of the intimation sent by company-13062016
Copy of written consent given by auditor-13062016
Optional Attachment-(1)-13062016
Form ADT-3-19052016-signed
Resignation letter-11052016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form GNL.2-291114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT