Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kanta Kanji Lakhana
Kanta Kanji Lakhana
Additional Director
almost 10 years ago
Kanji Premji Lakhana
Kanji Premji Lakhana
Director
about 14 years ago

Documents

Form MGT-14-23052016_signed
Form ADT-1-20052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Copy of resolution passed by the company-19052016
Form MGT-14-14052016_signed
Form ADT-1-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
Copy of the intimation sent by company-14052016
Directors report as per section 134(3)-14052016
List of share holders, debenture holders;-14052016
Optional Attachment-(1)-14052016
Optional Attachment-(2)-14052016
Copy of written consent given by auditor-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Notice of resignation;-14052016
Acknowledgement received from company-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Form DIR-11-14052016_signed
Form AOC-4-14052016_signed
Form MGT-7-14052016_signed
Resignation letter-26042016
Letter of Appointment-070316.PDF
Optional Attachment 4-070316.PDF