Company Information

CIN
Status
Date of Incorporation
31 March 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

Motumal Hassaram
Motumal Hassaram
Director
almost 10 years ago

Past Directors

Hotchand Kundandas Chainani
Hotchand Kundandas Chainani
Director
over 15 years ago
Monish Hotchand Chainani
Monish Hotchand Chainani
Director
over 15 years ago

Documents

Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Optional Attachment-(1)-03052019
Proof of dispatch-03052019
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
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
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Evidence of cessation-040216.PDF
Form DIR-11-040216.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form23AC-121215 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-100114.OCT
Form23AC-040214 for the FY ending on-310313.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT