Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Servesh Kumar Triveni Singh
Director
almost 9 years ago
almost 9 years ago
Mohd Imran Mohd Alimuddin Ansari
Director
almost 9 years ago
almost 9 years ago
Past Directors
Foram Kashmira Vora
Director
almost 11 years ago
almost 11 years ago
Kashmira Nainesh Shah
Director
almost 11 years ago
almost 11 years ago
George Fernandes
Director
almost 12 years ago
almost 12 years ago
Yash Mukesh Shah
Director
almost 12 years ago
almost 12 years ago
Mukesh Khantilal Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form23AC-271115 for the FY ending on-310315.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Form MGT-14-090415.PDF
MoA - Memorandum of Association-090415.PDF
Minutes of Meeting-090415.PDF
Copy of resolution-090415.PDF
AoA - Articles of Association-090415.PDF
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Form SH-7-160315.PDF
Copy of Board Resolution-160315.PDF
Copy of the resolution for alteration of capital-160315.PDF
MoA - Memorandum of Association-160315.PDF
Optional Attachment 1-160315.PDF
Form 18-180214-290114.PDF
