Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kaushik Gurdhandas Desai
Director
almost 8 years ago
almost 8 years ago
Valmik Hemang Jangla
Director
almost 13 years ago
almost 13 years ago
Past Directors
Akhilesh Jain
Director
almost 12 years ago
almost 12 years ago
Dinesh Tulsidas Jangla
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Notice of resignation;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Declaration by first director-08012018
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 3-110314.PDF
Optional Attachment 2-110314.PDF
Acknowledgement of Stamp Duty AoA payment-050213.PDF
Acknowledgement of Stamp Duty MoA payment-050213.PDF
Certificate of Incorporation-050213.PDF
Certificate of Incorporation-050213.PDF
Optional Attachment 1-300113.PDF
MoA - Memorandum of Association-300113.PDF
AoA - Articles of Association-300113.PDF
Form 1-300113.PDF
Form 1-240113.PDF
Optional Attachment 1-240113.PDF
MoA - Memorandum of Association-240113.PDF
AoA - Articles of Association-240113.PDF
Form 1-240113.PDF
