Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Krishnakant Nayyar
Director/Designated Partner
over 14 years ago
over 14 years ago
Inderpalsingh Balbirsingh Purewal
Director
over 14 years ago
over 14 years ago
Past Directors
Parvez Amjad Khan
Director
over 14 years ago
over 14 years ago
Sachin Saluja
Additional Director
over 14 years ago
over 14 years ago
Mahesh Shivaji Hadkar
Additional Director
over 14 years ago
over 14 years ago
Arjunsingh Inderpalsingh Purewal
Director
over 14 years ago
over 14 years ago
Clement Victor Dias
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form ADT-1-21052016_signed
Copy of written consent given by auditor-21052016
Copy of the intimation sent by company-21052016
List of share holders, debenture holders;-21052016
Copy of resolution passed by the company-21052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Form MGT-7-21052016_signed
Form AOC-4-21052016_signed
Form INC-22-19052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Evidence of cessation;-18052016
Form DIR-12-18052016_signed
Notice of resignation;-18052016
Form23AC-201214 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310313.OCT
