Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Atul Sunderji Dedhia
Atul Sunderji Dedhia
Director
over 7 years ago
Deepa Vijay Haria
Deepa Vijay Haria
Director
over 15 years ago
Veejay Mavji Haria
Veejay Mavji Haria
Director
over 15 years ago

Documents

Form ADT-3-08022019-signed
Resignation letter-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(1)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Optional Attachment-(3)-14102016
Optional Attachment-(4)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form ADT-1-271115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-021112 for the FY ending on-310312.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form 23B for period 090710 to 310311-240710.OCT