Company Information
CIN
Status
Date of Incorporation
18 April 2011
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
Ketan Pravinchandra Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Amit Ranjeet Mehta
Director
over 10 years ago
over 10 years ago
Hemant Kumar Jamanlal Gulati
Director
over 10 years ago
over 10 years ago
Past Directors
Nishikant Keshav Parab
Director
over 10 years ago
over 10 years ago
Bina Atul Gandhi
Director
over 10 years ago
over 10 years ago
Deepak Bhagwandas Sampat
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-03072018-signed
-12062017
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Copy of Board Resolution-190216.PDF
Optional Attachment 1-190216.PDF
Copy of Board Resolution-120216.PDF
Form ADT-1-290116.OCT
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-11-080815.OCT
Form INC-22-070815.OCT
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Letter of Appointment-070815.PDF
Optional Attachment 1-070815.PDF
Optional Attachment 2-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Letter of Appointment-050815.PDF
