Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dhiren Bhavesh Chande
Dhiren Bhavesh Chande
Director
over 8 years ago
Vipul Yeshwant Singh
Vipul Yeshwant Singh
Director
about 15 years ago

Past Directors

Gulshan Vijayshankar Meleveettil .
Gulshan Vijayshankar Meleveettil .
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Letter of appointment;-28082017
Notice of resignation;-28082017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Supplementary or Test audit report under section 143-23042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042016
Form AOC - 4 CFS-23042016_signed
Form AOC-4-22042016_signed
Form MGT-7-22042016_signed
List of share holders, debenture holders;-20042016
Directors report as per section 134(3)-19042016
Statement of Subsidiaries as per section 129 - Form AOC-1-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF