Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sarika Shashikant Banka
Director/Designated Partner
about 8 years ago
about 8 years ago
Gayatri Devi Banka
Director/Designated Partner
about 8 years ago
about 8 years ago
Udayan Ranganath Gaidhani
Director
almost 12 years ago
almost 12 years ago
Anil Mathew
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nilesh Mansukhlal Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-22062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
Form DIR-12-27032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form ADT-1-27022017_signed
Copy of resolution passed by the company-27022017
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form INC-22-020116.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Evidence of cessation-101115.PDF
Form DIR-11-101115.OCT
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
