Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Bimal Merchant
Heena Bimal Merchant
Director
over 2 years ago
Bimal Ajitsingh Merchant
Bimal Ajitsingh Merchant
Director
over 10 years ago

Past Directors

Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director
about 11 years ago

Documents

Form STK-2-24082021-signed
-26022021
Optional Attachment-(5)-26022021
Optional Attachment-(4)-26022021
Optional Attachment-(3)-26022021
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
-20112019
Form DPT-3-09072019-signed
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form ADT-1-25032019_signed
Form ADT-3-25032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Resignation letter-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019