Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhimanyu Sheshmant Tiwari
Director
about 11 years ago
about 11 years ago
Past Directors
Trilochana Ashok Shah
Director
over 10 years ago
over 10 years ago
Vikrant Raghunath Mhadye
Director
about 11 years ago
about 11 years ago
Chetna Meherdeep Panchal
Director
about 11 years ago
about 11 years ago
Meherdeep Prakash Panchal
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-06082019
Optional Attachment-(1)-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Acknowledgement received from company-06082019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-171015.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form INC-22-170315.OCT
Optional Attachment 1-170315.PDF
Form DIR-12-220115.OCT
Evidence of cessation-220115.PDF
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Evidence of cessation-011214.PDF
Letter of Appointment-011214.PDF
Acknowledgement of Stamp Duty AoA payment-071114.PDF
Certificate of Incorporation-071114.PDF
Certificate of Incorporation-071114.PDF
