Company Information
CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 July 2018
Paid Up Capital
20,600,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ramilaben Dhirubhai Patel
Additional Director
over 6 years ago
over 6 years ago
Vipulkumar Kanubhai Senjalia
Director
over 11 years ago
over 11 years ago
Bakulbhai Himmatbhai Nasit
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Interest in other entities;-31072018
Notice of resignation;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Optional Attachment-(1)-15062018
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form PAS-3-15052018_signed
Copy of Board or Shareholders? resolution-15052018
Copy of the special resolution authorizing the issue of bonus shares;-15052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form SH-7-12052018-signed
Form ADT-3-10052018-signed
List of share holders, debenture holders;-04052018
Altered memorandum of assciation;-04052018
Altered articles of association;-04052018
Copy of the resolution for alteration of capital;-04052018
Form MGT-7-04052018_signed