Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hersh Washesher Chadha
Hersh Washesher Chadha
Director/Designated Partner
about 11 years ago
Gauri Chadha
Gauri Chadha
Director/Designated Partner
about 13 years ago

Past Directors

Santosh Gopalkrishnan Nair
Santosh Gopalkrishnan Nair
Additional Director
almost 11 years ago

Documents

Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-28062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-011215.OCT
FormSchV-261115 for the FY ending on-310314.OCT
FormSchV-261115 for the FY ending on-310313.OCT
Form23AC-261115 for the FY ending on-310313.OCT
Form AOC-4-291115.OCT