Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,310,000
Authorised Capital
1,500,000

Directors

Vinod Samdani
Vinod Samdani
Director/Designated Partner
about 13 years ago
Sanjeev Nanu Nair
Sanjeev Nanu Nair
Director
about 13 years ago

Past Directors

Ravi Samdani
Ravi Samdani
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-25062018_signed
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form ADT-3-28052018-signed
Resignation letter-24052018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Form MGT-14-23052017_signed
Altered memorandum of association-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016