Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Dayaldas Sachdev
Deepak Dayaldas Sachdev
Additional Director
about 11 years ago
Sneha Mukesh Budhani
Sneha Mukesh Budhani
Additional Director
about 14 years ago
Jayesh Hiro Chawla
Jayesh Hiro Chawla
Additional Director
over 14 years ago
Hiro Motiram Chawla
Hiro Motiram Chawla
Additional Director
over 14 years ago
Sonia Mukesh Rekhani
Sonia Mukesh Rekhani
Director
almost 15 years ago

Past Directors

Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
almost 15 years ago

Documents

Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Optional Attachment 1-130115.PDF
-060115.OCT
FormSchV-301214 for the FY ending on-310314-Revised-1.OCT
Form DIR-11-111214.OCT
Form DIR-12-161114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Evidence of cessation-131114.PDF
Interest in other entities-131114.PDF
Letter of Appointment-131114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-101213 for the FY ending on-310312-Revised-2.OCT
FormSchV-101213 for the FY ending on-310311.OCT
FormSchV-101213 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310311.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051212.OCT
Form 18-141112.OCT
Optional Attachment 1-041112.PDF
Form 32-201011.OCT
Form 32-100911.OCT
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Certificate of Incorporation-250211.PDF
Certificate of Incorporation-250211.PDF
AoA - Articles of Association-230211.PDF
MoA - Memorandum of Association-230211.PDF