Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
302,560
Authorised Capital
500,000

Directors

Aparna Ashwinkumar Doshi
Aparna Ashwinkumar Doshi
Director/Designated Partner
about 11 years ago
Sourabh Sen
Sourabh Sen
Director/Designated Partner
almost 15 years ago
Ameet Lalchand Shah
Ameet Lalchand Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form DIR-11-04072017_signed
Notice of resignation filed with the company-04072017
Proof of dispatch-04072017
Form INC-22-121015.OCT
Optional Attachment 1-091015.PDF
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form DIR-11-071214.OCT
Form DIR-12-051214.OCT
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Interest in other entities-041214.PDF
Letter of Appointment-041214.PDF
Evidence of cessation-041214.PDF
Declaration by the first director-041214.PDF
Optional Attachment 1-041214.PDF