Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Sudhir Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Sudhir Merchant
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
27 May 2015
Hdfc Bank Limited
18 Lak
27 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-18102018-signed
Resignation letter-09102018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-091115.OCT
Form INC-22-090615.OCT
