Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Malti Mahesh Sanghavi
Malti Mahesh Sanghavi
Director
about 11 years ago

Past Directors

Maheshkumar Amritlal Sanghavi
Maheshkumar Amritlal Sanghavi
Additional Director
over 10 years ago
Ketan Dinesh Parmar
Ketan Dinesh Parmar
Additional Director
almost 11 years ago
Kartik Mahesh Sanghavi
Kartik Mahesh Sanghavi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form DIR-12-16112017_signed
Notice of resignation;-20032017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Optional Attachment-(1)-20032017
Form SH-7-20052016-signed
Altered memorandum of assciation;-19052016
Copy of the resolution for alteration of capital;-19052016
Optional Attachment-(1)-19052016
Form DIR-12-170715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Evidence of cessation-100715.PDF
Optional Attachment 1-100715.PDF
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Letter of Appointment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-250914.PDF
Acknowledgement of Stamp Duty MoA payment-250914.PDF
Certificate of Incorporation-250914.PDF
Certificate of Incorporation-250914.PDF