Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Manohar Vazirani
Sanjay Manohar Vazirani
Director/Designated Partner
over 2 years ago
Ankita Chugh
Ankita Chugh
Director/Designated Partner
about 3 years ago

Past Directors

Artiben Dipak Vazirani
Artiben Dipak Vazirani
Additional Director
over 12 years ago
Jyoti Manohar Vazirani
Jyoti Manohar Vazirani
Director
about 13 years ago
Advaita Sanjay Vazirani
Advaita Sanjay Vazirani
Director
almost 15 years ago

Documents

Form INC-28-16032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-12122017
Form ADT-1-23082017_signed
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(3)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form ADT-3-09082017-signed