Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heeraz Noshir Marfatia
Heeraz Noshir Marfatia
Director
over 19 years ago
Shubra Govind Swarup
Shubra Govind Swarup
Director/Designated Partner
over 19 years ago

Documents

Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-04052017_signed
Copy of written consent given by auditor-04052017
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Copy of the intimation sent by company-04052017
Form 23AC-04052017_signed
Form MGT-7-04052017_signed
Form 20B-04052017_signed
Form AOC-4-04052017_signed
Immunity Certificate under CLSS- 2014-130115.PDF