Company Information
CIN
Status
Date of Incorporation
03 July 2013
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
Bharat Kumar .
Director
over 12 years ago
over 12 years ago
Deepak Raj Tanwar
Director
over 12 years ago
over 12 years ago
Past Directors
Niket Paresh Mehta
Director
over 10 years ago
over 10 years ago
Mansoor Ali Tobwala
Director
over 12 years ago
over 12 years ago
Sunny Dhabhai
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-27112018-signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
-30062018
Notice of resignation;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Proof of dispatch-13082016
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form DIR-12-310514.OCT
Evidence of cessation-300514.PDF
Acknowledgement of Stamp Duty AoA payment-030713.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
