Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Suresh Gattani
Suresh Gattani
Director/Designated Partner
almost 3 years ago
Satishkumar Jagdish Patel
Satishkumar Jagdish Patel
Additional Director
over 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 9 years ago

Past Directors

Sandeep Menon
Sandeep Menon
Director
over 12 years ago

Documents

Form STK-2-27062018-signed
-24062017
Optional Attachment-(1)-24062017
Optional Attachment-(1)-27042017
-27042017
Acknowledgement received from company-28032017
Form DIR-11-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Evidence of cessation;-14032017
Notice of resignation;-14032017
Letter of appointment;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form DIR-12-04102016_signed
Form AOC-4-210316.OCT
Form MGT-7-160316.OCT
Form MGT-6-080216-270116.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 1-080216.PDF
Declaration by person-080216.PDF
Form DIR-12-020216.OCT
Letter of Appointment-020216.PDF
Optional Attachment 2-020216.PDF