Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vijaykumar Bhupatrai Doshi
Vijaykumar Bhupatrai Doshi
Director
over 2 years ago
Mala Vijaykumar Doshi
Mala Vijaykumar Doshi
Director
about 14 years ago

Past Directors

Meera Hemir Doshi
Meera Hemir Doshi
Additional Director
over 7 years ago

Documents

Form STK-2-25082021-signed
-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form INC-22-18042018_signed
Optional Attachment-(1)-18042018
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Form DIR-12-31032018_signed
Proof of dispatch-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Acknowledgement received from company-30032018
Form MGT-14-23032018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180321