Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurhav Ajit Khianra
Gaurhav Ajit Khianra
Additional Director
over 2 years ago
Bhanu Anmol Krishnamurthy
Bhanu Anmol Krishnamurthy
Director/Designated Partner
over 2 years ago
Dipendra Binod Bhimsaria
Dipendra Binod Bhimsaria
Additional Director
over 15 years ago
Anmol Krishna Murthy
Anmol Krishna Murthy
Director/Designated Partner
over 21 years ago

Documents

Form DIR-12-04122018_signed
Optional Attachment-(3)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form DIR-12-08082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form ADT-1-31072018_signed
Form AOC-4-31072018_signed
Form 23AC-31072018_signed
Form 20B-30072018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form 20B-26072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Optional Attachment-(1)-25072018
Copy of written consent given by auditor-25072018
Annual return as per schedule V of the Companies Act,1956-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form 20B-24072018_signed
Form 23AC-24072018_signed
Form INC-28-21072018-signed