Company Information
CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
23,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ramilaben Dhirubhai Patel
Additional Director
over 6 years ago
over 6 years ago
Ashokkumar Laxmanbhai Hirpara
Director
over 11 years ago
over 11 years ago
Kishor Maganbhai Patel
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
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-3-25052018_signed
Copy of Board or Shareholders? resolution-25052018
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.-25052018
Copy of the special resolution authorizing the issue of bonus shares;-25052018
Form AOC-4-25052018-signed
Form SH-7-24052018-signed
Copy of the resolution for alteration of capital;-16052018
Optional Attachment-(1)-16052018
Altered articles of association;-16052018
Optional Attachment-(2)-16052018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form ADT-3-09052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018