Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abbas Kayyumali Bhinderwala
Abbas Kayyumali Bhinderwala
Director
almost 14 years ago
Deepak Bhavanji Gala
Deepak Bhavanji Gala
Director
almost 14 years ago

Documents

Form STK-2-01022021-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Optional Attachment-(2)-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Form ADT-3-19092018-signed
Resignation letter-17092018
Form INC-22-11062018_signed
Optional Attachment-(1)-11062018
Copy of board resolution authorizing giving of notice-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017