Company Information
CIN
Status
Date of Incorporation
26 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 Vanmalidas Chauhan
Director
over 12 years ago
over 12 years ago
Usha Dhabhai
Director
over 12 years ago
over 12 years ago
Sajjid Amir Khan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Niket Paresh Mehta
Director
over 10 years ago
over 10 years ago
Shabbir Hussain Pali Wala
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-26112018-signed
-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Notice of resignation;-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-220116.OCT
Form AOC-4-010116.OCT
Form ADT-1-161215.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form MGT-14-081214.OCT
Copy of resolution-301114.PDF
Form 23B for period 260713 to 310314-230813.OCT
Evidence of cessation-100913.PDF
Acknowledgement of Stamp Duty MoA payment-260713.PDF
Acknowledgement of Stamp Duty AoA payment-260713.PDF
Certificate of Incorporation-260713.PDF
Certificate of Incorporation-260713.PDF
MoA - Memorandum of Association-230713.PDF
