Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rustam Navel Mulla
Rustam Navel Mulla
Director
over 15 years ago
Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
over 15 years ago

Past Directors

Jairaj Somasundara Roddam
Jairaj Somasundara Roddam
Additional Director
over 15 years ago
Tony Naraindas Jashanmal Jhangiani
Tony Naraindas Jashanmal Jhangiani
Director
over 15 years ago

Documents

Form DIR-11-27062018_signed
Notice of resignation filed with the company-27062018
Proof of dispatch-27062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-20062018
Proof of dispatch-20062018
Form e-CODS-26032018
Form e-CODS-26032018_signed
Form ADT-1-23032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Copy of the intimation received from the company - 2021.-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Directors report as per section 134(3)-23032018
Form 23AC-23032018_signed
Form 23B-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form 20B-23032018_signed
Optional Attachment-(1)-17032018
Copy of the intimation received from the company - 2021.-17032018
Form 23B-17032018_signed
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Affidavit -to be given individually by director-s---291012.PDF