Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruby Sachdeva
Ruby Sachdeva
Director/Designated Partner
almost 8 years ago
Rajesh Kumar Sachdeva
Rajesh Kumar Sachdeva
Director/Designated Partner
almost 8 years ago

Past Directors

Anthony James Brown
Anthony James Brown
Director
about 12 years ago
Grahame Irwin Sanderson
Grahame Irwin Sanderson
Additional Director
almost 13 years ago
Pratik Mukesh Ambani
Pratik Mukesh Ambani
Director
over 13 years ago
Mukesh Bhupendra Ambani
Mukesh Bhupendra Ambani
Director
over 13 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
-18022020
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Declaration by first director-20022019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-15102018_signed
-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(1)-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Form MGT-14-08022018_signed