Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nehaben Joy Kothari
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sushila Kirti Oza
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Milan Rasiklal Mehta
Whole Time Director
almost 15 years ago
almost 15 years ago
Kantilal Lakhamshi Maru
Whole Time Director
almost 15 years ago
almost 15 years ago
Parag Bhupendra Mehta
Director
almost 16 years ago
almost 16 years ago
Vipul Bhupendra Mehta
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-01022021-signed
Optional Attachment-(1)-07022019
-07022019
-30072018
Optional Attachment-(1)-30072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form DIR-12-27032017_signed
Optional Attachment-(1)-23032017
Evidence of cessation;-23032017
Declaration by first director-23032017
Form DIR-12-21032017_signed
Declaration by first director-20032017
Evidence of cessation;-20032017
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form ADT-1-17012017_signed
Copy of written consent given by auditor-16012017
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Form MGT-7-13012017_signed
