Company Information
CIN
Status
Date of Incorporation
20 July 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
Additional Director
about 11 years ago
about 11 years ago
Sonia Mukesh Rekhani
Director
over 14 years ago
over 14 years ago
Past Directors
Mukesh Manohar Rekhani
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Optional Attachment 1-140115.PDF
-060115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form DIR-11-101214.OCT
Form DIR-12-161114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Interest in other entities-131114.PDF
Letter of Appointment-131114.PDF
Evidence of cessation-131114.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051212.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 18-141112.OCT
Optional Attachment 1-041112.PDF
Form 23B for period 200711 to 310312-101011.OCT
Acknowledgement of Stamp Duty MoA payment-200711.PDF
Acknowledgement of Stamp Duty AoA payment-200711.PDF
Certificate of Incorporation-200711.PDF
Certificate of Incorporation-200711.PDF
MoA - Memorandum of Association-190711.PDF
AoA - Articles of Association-190711.PDF
Form 32-190711-190711.PDF
Form 18-190711-190711.PDF
Form 1-190711.PDF
