Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasmine Tushar Shridharani
Jasmine Tushar Shridharani
Director/Designated Partner
about 8 years ago
Kersi Feraidoon Bhikhaji
Kersi Feraidoon Bhikhaji
Director
about 15 years ago

Past Directors

Manek Rusi Mistry
Manek Rusi Mistry
Director
about 15 years ago

Documents

Form STK-2-26112019-signed
Form MGT-14-15102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form INC-22-11122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copy of board resolution authorizing giving of notice-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-12072017_signed
Copy of written consent given by auditor-12072017
Copy of resolution passed by the company-12072017
Copy of the intimation sent by company-12072017
Notice of resignation filed with the company-11072017
Form DIR-11-11072017_signed
Acknowledgement received from company-11072017
Proof of dispatch-11072017