Company Information
CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shweta Jignesh Chowatia
Director
over 8 years ago
over 8 years ago
Paras Tarachand Chowatia
Director
over 11 years ago
over 11 years ago
Jignesh Tarachand Chowatia
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form ADT-1-01022017_signed
Copy of written consent given by auditor-01022017
Copy of the intimation sent by company-01022017
Copy of resolution passed by the company-01022017
Form DIR-12-31012017_signed
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Form MGT-14-161015.PDF
Optional Attachment 1-161015.PDF
MoA - Memorandum of Association-161015.PDF
Minutes of Meeting-161015.PDF
Copy of resolution-161015.PDF
AoA - Articles of Association-161015.PDF