Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000

Directors

Bhanumati Dhansuklal Panchal
Bhanumati Dhansuklal Panchal
Director
over 12 years ago
Virendra Kumar Dhansukhlal Panchal
Virendra Kumar Dhansukhlal Panchal
Director
over 12 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-21012020_signed
-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
AoA - Articles of Association-040913.PDF
MoA - Memorandum of Association-040913.PDF
Optional Attachment 1-040913.PDF
Form 1-040913.PDF
Annexure of subscribers-020913.PDF