Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Dayaldas Sachdev
Deepak Dayaldas Sachdev
Additional Director
about 11 years ago
Ravi Narsingdas Advani
Ravi Narsingdas Advani
Director
about 14 years ago

Past Directors

Nazim Sadrudin Charania
Nazim Sadrudin Charania
Additional Director
almost 14 years ago
Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
about 14 years ago
Kamal Nandlal Rawtani
Kamal Nandlal Rawtani
Director
about 14 years ago

Documents

Form STK-2-24022021-signed
-14062018
Optional Attachment-(1)-14062018
-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Form e-CODS-03032018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form 23AC-24022018_signed
Form 20B-24022018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Form DIR-11-101214.OCT
Form DIR-12-181114.OCT