Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailesh Shankar Parab
Director/Designated Partner
about 7 years ago
about 7 years ago
Hiteish Veljibhai Joshi
Director/Designated Partner
about 12 years ago
about 12 years ago
Ajai Bali
Director
almost 16 years ago
almost 16 years ago
Past Directors
Adatala Dileswera Rao
Director
about 12 years ago
about 12 years ago
Jerxis Kersie Vandrevala
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-11092020-signed
Optional Attachment-(1)-22122018
-22122018
Optional Attachment-(2)-22122018
Form MGT-14-04122018_signed
Optional Attachment-(2)-27112018
-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
