Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrenik Prafulkumar Kenia
Shrenik Prafulkumar Kenia
Director
about 15 years ago

Past Directors

Rakesh Pravinchandra Mehta
Rakesh Pravinchandra Mehta
Director
about 15 years ago
Jayesh Narendra Kenia
Jayesh Narendra Kenia
Director
about 15 years ago
Nimesh Kenia Narendra
Nimesh Kenia Narendra
Director
about 15 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Documents

Form STK-2-06122018-signed
-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form DIR-12-11102017_signed
Optional Attachment-(1)-11102017
Form DIR-11-08082017_signed
Notice of resignation filed with the company-08082017
Proof of dispatch-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Optional Attachment-(1)-03082017
Notice of resignation;-03082017
Letter of appointment;-03082017
Interest in other entities;-03082017
Form DIR-12-03082017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-231015.OCT
Form AOC-4-211015.OCT
Form ADT-1-011015.OCT