Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Nanalal Sedani
Darshan Nanalal Sedani
Director
over 14 years ago
Kavyal Darshan Sedani
Kavyal Darshan Sedani
Director
almost 15 years ago

Past Directors

Kshitij Rakesh Kapoor
Kshitij Rakesh Kapoor
Director
almost 15 years ago

Documents

Form STK-2-17092020-signed
Form MGT-14-22032018_signed
-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form ADT-1-01112016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-240315.OCT
Form MGT-14-060215.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Copy of resolution-030215.PDF
Form DIR-11-151014.OCT
Form DIR-12-190814.OCT
Evidence of cessation-130814.PDF