Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kartik Bachulal Kale
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Samrat Tapan Chatterjee
Additional Director
almost 8 years ago
almost 8 years ago
Ramilaben M Chaudhari
Director
over 15 years ago
over 15 years ago
Vishal Solanki
Director
over 15 years ago
over 15 years ago
Riddhi Jayprakash Shah
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
Copy of board resolution authorizing giving of notice-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
Form DIR-12-16012018_signed
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-03012018_signed
Letter of appointment;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
List of share holders, debenture holders;-29102016
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
Form MGT-7-29102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
