Company Information

CIN
Status
Date of Incorporation
01 August 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
500,000

Directors

Deepak Manohar Shroff
Deepak Manohar Shroff
Director
over 2 years ago
Sandeep Rishikesh Koli
Sandeep Rishikesh Koli
Director/Designated Partner
about 10 years ago

Past Directors

Aashiyana Shroff
Aashiyana Shroff
Director
over 12 years ago

Documents

Form STK-2-03072018-signed
Optional Attachment-(1)-10102017
-10102017
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-031115.PDF
Resignation Letter-031115.PDF
Form ADT-3-031115.PDF
Form INC-22-191015.OCT
Form ADT-1-181015.OCT
Form DIR-11-161015.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Evidence of cessation-131015.PDF
Interest in other entities-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF