Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Shishir Diwanji
Jai Shishir Diwanji
Director
almost 2 years ago
Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
almost 14 years ago

Documents

Form STK-2-05122018-signed
-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191013.PDF