Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Chandkiran Tyson
Ashok Kumar Chandkiran Tyson
Director/Designated Partner
almost 3 years ago

Past Directors

Roshani Rajesh Vesawkar
Roshani Rajesh Vesawkar
Director
almost 12 years ago
Reshma Kamaluddin Patwe
Reshma Kamaluddin Patwe
Director
over 12 years ago

Documents

Form STK-2-17082021-signed
-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Optional Attachment-(1)-06022018
Form ADT-3-31012018-signed
Resignation letter-24012018
Letter of appointment;-18122017
Form DIR-12-18122017_signed
Notice of resignation;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-27102016