Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director/Designated Partner
about 11 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
almost 16 years ago

Past Directors

Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 16 years ago

Documents

Form e-CODS-03042018_signed
Optional Attachment-(1)-30032018
Form 23AC-01042018_signed
Optional Attachment-(1)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-07032017_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017
Interest in other entities;-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Form DIR-12-03112016_signed
Proof of dispatch-16052016
Acknowledgement received from company-16052016
Form DIR-11-16052016_signed
Notice of resignation filed with the company-16052016
Evidence of cessation;-11052016