Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Sharma
Karan Sharma
Director
over 9 years ago
Mrinalini Sharma
Mrinalini Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Shiuli Thukral
Shiuli Thukral
Director
about 10 years ago
Siddharth Gautam Atha
Siddharth Gautam Atha
Director
about 13 years ago
Harsh Dinesh Toprani
Harsh Dinesh Toprani
Director
about 13 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Letter of appointment;-03062016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Declaration by first director-03062016
Notice of resignation filed with the company-29052016
Form DIR-11-29052016_signed
Proof of dispatch-29052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form DIR-11-300515.OCT
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF
Optional Attachment 1-290515.PDF
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Copy of resolution-110515.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT