Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bastiram Kacharu Avhad
Bastiram Kacharu Avhad
Director/Designated Partner
over 2 years ago
Sagar Sukadev Bhabad
Sagar Sukadev Bhabad
Additional Director
almost 10 years ago
Rahul Sukhdev Bhabad
Rahul Sukhdev Bhabad
Director
about 10 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
about 10 years ago

Past Directors

Shreyansh Jain
Shreyansh Jain
Additional Director
over 10 years ago
Sachin Ugale Balu
Sachin Ugale Balu
Additional Director
over 10 years ago
Nikhil Mohandas
Nikhil Mohandas
Additional Director
over 10 years ago
Urmila Bastiram Avhad
Urmila Bastiram Avhad
Director
about 14 years ago

Documents

Approval letter for extension of AGM;-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Form MGT-7-04092017_signed
Approval letter for extension of AGM;-24012017 marked as defective by Registrar on 23-08-2017
Form MGT-7-30012017_signed marked as defective by Registrar on 23-08-2017
List of share holders, debenture holders;-24012017 marked as defective by Registrar on 23-08-2017
Form GNL-2-30072017-signed
Optional Attachment-(1)-26072017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-24012017
Approval letter for extension of AGM;-24012017
Approval letter of extension of financial year or AGM-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form ADT-1-12012017_signed
Form ADT-3-05012017-signed
Optional Attachment-(2)-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Optional Attachment-(1)-05012017
Resignation letter-21122016
Form DIR-12-020216.OCT
Letter of Appointment-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 1-020216.PDF
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT