Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Shyam Sukh
Sumit Shyam Sukh
Director
over 11 years ago
Siddharth Saumil Mehta
Siddharth Saumil Mehta
Director/Designated Partner
almost 13 years ago
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
almost 13 years ago

Documents

Form STK-2-30112018-signed
-22022018
Optional Attachment-(1)-22022018
-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form ADT-1-06032017_signed
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
List of share holders, debenture holders;-03032017
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Evidence of cessation-180814.PDF
Form DIR-11-070814.OCT
Form DIR-12-020714.OCT
Letter of Appointment-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Form 23B for period 010413 to 310314-241013.OCT