Company Information

CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Suhas Prabhakar Bedekar
Suhas Prabhakar Bedekar
Director
almost 2 years ago
Emron Peres Samuel
Emron Peres Samuel
Director/Designated Partner
over 2 years ago
Swati Gaikawad Bhatt
Swati Gaikawad Bhatt
Director
almost 12 years ago

Past Directors

Lee Leng Pang
Lee Leng Pang
Director
over 11 years ago

Documents

Form STK-2-18082021-signed
-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form DIR-12-12042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-21092016
Optional Attachment-(2)-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016