Company Information

CIN
Status
Date of Incorporation
04 July 2011
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

Rahul Arora
Rahul Arora
Manager/Secretary
over 9 years ago
Subhash Chander Baweja
Subhash Chander Baweja
Director/Designated Partner
over 14 years ago

Past Directors

Anisha Khandelwal
Anisha Khandelwal
Director
over 14 years ago
Huned Hatim Contractor
Huned Hatim Contractor
Director
over 14 years ago
Riaz Taher Thingna
Riaz Taher Thingna
Director
over 14 years ago

Documents

Form DIR-12-02102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Interest in other entities;-25052016
Letter of appointment;-25052016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form ADT-1-131115.OCT
Form ADT-1-030215.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 32-160312.OCT
Evidence of cessation-150312.PDF
Acknowledgement of Stamp Duty MoA payment-040711.PDF
Acknowledgement of Stamp Duty AoA payment-040711.PDF