Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dungarshi Chheda
Deepak Dungarshi Chheda
Director
almost 12 years ago

Past Directors

Rohit Keshavji Dedhia
Rohit Keshavji Dedhia
Director
almost 12 years ago
Harish Damji Nisar
Harish Damji Nisar
Director
almost 12 years ago

Documents

Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_07.11.2016-sd_WINADVISORS_20161109124417.pdf-09112016
Form MGT-7-041215.OCT
Form AOC-4 XBRL-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Minutes of Meeting-031015.PDF
Copy of Board Resolution-080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080915.PDF
MoA - Memorandum of Association-100815.PDF