Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ilachi Vinit Nagada
Ilachi Vinit Nagada
Director/Designated Partner
about 3 years ago
Mukesh Mafatlal Mehta
Mukesh Mafatlal Mehta
Director
about 12 years ago

Past Directors

Rajni Shantilal Gandhi
Rajni Shantilal Gandhi
Director
about 12 years ago

Documents

Form AOC-4-27122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-20072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form ADT-1-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-05022019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form ADT-1-22062018_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form ADT-1-11012017_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed