Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Parasmal Panani
Mehul Parasmal Panani
Director/Designated Partner
over 1 year ago

Past Directors

Kartikey Arvind Parmar
Kartikey Arvind Parmar
Additional Director
about 12 years ago
Sudhir Sakharam Kobanak
Sudhir Sakharam Kobanak
Additional Director
about 12 years ago
Bhavin Vijaykumar Jain
Bhavin Vijaykumar Jain
Director
over 13 years ago

Documents

Form STK-2-01062018-signed
-29052017
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form ADT-1-26092016_signed
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Copy of resolution passed by the company-26092016
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form MGT-14-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Form ADT-1-121015.OCT
Form ADT-1-280515.OCT
Form MGT-14-110415.OCT
Optional Attachment 1-090415.PDF
Copy of resolution-090415.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-030714.PDF