Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Dharmesh Amritlal Gadhia
Dharmesh Amritlal Gadhia
Director
over 6 years ago
Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Director
over 12 years ago

Past Directors

Ramesh Paras Singh
Ramesh Paras Singh
Director
over 12 years ago

Documents

Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-03072019
Form AOC-4-01072019_signed
Evidence of cessation;-14052019
Acknowledgement received from company-14052019
Form DIR-11-14052019_signed
Form DIR-12-14052019_signed
Notice of resignation filed with the company-14052019
Optional Attachment-(1)-14052019
Proof of dispatch-14052019
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form MGT-14-17082017_signed
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Form INC-28-10082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
Copy of MGT-8-07012017
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016