Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vaishali Neelanj Shah
Director
almost 13 years ago
almost 13 years ago
Bhaven Rohit Kenia
Director
almost 13 years ago
almost 13 years ago
Chintan Nitin Kayani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prachi Pradip Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-18042016_signed
-18042016
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-161215.OCT
Form ADT-1-141115.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Form 23B for period 060213 to 310313-130813.OCT
Form23AC-311013 for the FY ending on-310313.OCT
