Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kiran Ameet Chheda
Kiran Ameet Chheda
Director
over 8 years ago
Pooja Amol Khanolkar
Pooja Amol Khanolkar
Director
over 8 years ago
Binita Doctor Pranav
Binita Doctor Pranav
Director
over 8 years ago
Ameet Mahendra Chheda
Ameet Mahendra Chheda
Director
about 16 years ago
Amol Vishwanath Khanolkar
Amol Vishwanath Khanolkar
Director
about 16 years ago
Pranav Navinchandra Doctor
Pranav Navinchandra Doctor
Additional Director
over 16 years ago
Gulbirr Amarjeet Singh Bhatia
Gulbirr Amarjeet Singh Bhatia
Director
over 20 years ago
Sunil Hansraj Gupta
Sunil Hansraj Gupta
Director
over 20 years ago

Documents

Form ADT-3-24012018-signed
Form ADT-1-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
Resignation letter-18012018
List of share holders, debenture holders;-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Proof of dispatch-26042017
Optional Attachment-(1)-26042017
Notice of resignation filed with the company-26042017
Form DIR-12-26042017_signed
Notice of resignation;-26042017
Acknowledgement received from company-26042017
Evidence of cessation;-26042017
Form DIR-11-26042017_signed
Form DIR-12-18042017_signed
Form DIR-12-17042017_signed
Optional Attachment-(1)-17042017
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017