Company Information
CIN
Status
Date of Incorporation
03 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Yogita Tejas Vyas
Director
almost 15 years ago
almost 15 years ago
Tejas Madhukant Vyas
Director
almost 15 years ago
almost 15 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form ADT-1-13122016_signed
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form ADT-3-05122016-signed
Resignation letter-30112016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
