Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sushil Lachman Punjabi
Director
over 14 years ago
over 14 years ago
Nina Lachman Punjabi
Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Divyakumar Vaishnav
Director
over 14 years ago
over 14 years ago
Ajit Kumar Sahu
Director
over 14 years ago
over 14 years ago
Bhavin Rohitkumar Mehta
Director
over 14 years ago
over 14 years ago
Sundeep Pravinchandra Modi
Director
over 14 years ago
over 14 years ago
Documents
Form e-CODS-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Form INC-22-27052017_signed
Copy of board resolution authorizing giving of notice-27052017
Copies of the utility bills as mentioned above (not older than two months)-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Evidence of cessation;-06042016
Form DIR-12-06042016_signed
Notice of resignation;-06042016
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310312-Revised-1.OCT
Acknowledgement of Stamp Duty AoA payment-030811.PDF
Acknowledgement of Stamp Duty MoA payment-030811.PDF
AoA - Articles of Association-030811.PDF
MoA - Memorandum of Association-030811.PDF
No Objection Certificate in case there is a change in promoters-030811.PDF
Certificate of Incorporation-030811.PDF
Form 1-030811.PDF
