Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Maldevbhai Godhania
Vijaykumar Maldevbhai Godhania
Director
over 8 years ago
Dharmesh Maldevbhai Godhania
Dharmesh Maldevbhai Godhania
Director/Designated Partner
about 13 years ago

Past Directors

Kulvir Nishan Singh Gujra
Kulvir Nishan Singh Gujra
Director
about 13 years ago

Documents

Form STK-2-25112019-signed
Optional Attachment-(1)-21082018
-21082018
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Form MGT-7-23112017_signed
Notice of resignation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
FormSchV-151015 for the FY ending on-310314.OCT
FormSchV-151015 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-181015.OCT