Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Sahil Shamim Hava
Additional Director
about 11 years ago
about 11 years ago
Dushyant Ajit Gadgil
Director
over 14 years ago
over 14 years ago
Shamim Ahmed Hava
Director
over 14 years ago
over 14 years ago
Past Directors
Kishore Harishchandra Hegde
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Form23AC-230415 for the FY ending on-310314.OCT
Frm23ACA-230415 for the FY ending on-310314.OCT
Frm23ACA-260215 for the FY ending on-310313.OCT
Form23AC-260215 for the FY ending on-310313.OCT
Frm23ACA-251114 for the FY ending on-310312.OCT
FormSchV-261114 for the FY ending on-310313.OCT
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310312.OCT
Form23AC-251114 for the FY ending on-310312.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Interest in other entities-181114.PDF
Letter of Appointment-181114.PDF
Optional Attachment 1-181114.PDF
Certificate of commencement of buisness-130212.PDF
Certificate of commencement of buisness-130212.PDF
Optional Attachment 1-130212.PDF
Certified copy of statement-130212.PDF
Form 20-130212.PDF
Acknowledgement of Stamp Duty MoA payment-110411.PDF
Acknowledgement of Stamp Duty AoA payment-110411.PDF
Certificate of Incorporation-110411.PDF
Certificate of Incorporation-110411.PDF
MoA - Memorandum of Association-090411.PDF
AoA - Articles of Association-090411.PDF
Form 1-090411.PDF
Form 18-020411-020411.PDF
Form 32-020411-020411.PDF
