Company Information

CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sharika Ashokkumar Kher
Sharika Ashokkumar Kher
Director
over 13 years ago
Swarn Lata Keshav Ram Katoch
Swarn Lata Keshav Ram Katoch
Director
over 13 years ago

Documents

Form MGT-14-14122016-signed
Form SH-7-14122016-signed
Altered memorandum of association-09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Copy of Board resolution authorizing redemption of redeemable preference shares;-09122016
Optional Attachment-(3)-09122016
Optional Attachment-(2)-09122016
Optional Attachment-(1)-09122016
Copy of the resolution for alteration of capital;-09122016
Altered articles of association;-09122016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form66-190214 for the FY ending on-310312.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-211113 for the FY ending on-310313.OCT