Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
715,000
Authorised Capital
1,000,000

Directors

Manish Kishin Gurbani
Manish Kishin Gurbani
Director
almost 3 years ago
Girish Sanktha Prasad Mishra
Girish Sanktha Prasad Mishra
Director/Designated Partner
almost 8 years ago
Makrand Chandrakant Desai
Makrand Chandrakant Desai
Director
over 11 years ago

Past Directors

Waseem Waheed Khan
Waseem Waheed Khan
Director
over 11 years ago

Documents

Form MGT-14-16022018-signed
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered memorandum of association-16022018
Optional Attachment-(4)-16022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Altered memorandum of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Optional Attachment-(1)-08022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(4)-01022018
Form MGT-14-16092016_signed
Form ADT-1-16092016_signed
Optional Attachment-(1)-16092016
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
Optional Attachment-(2)-16092016
Form ADT-3-01082016-signed
Resignation letter-23072016
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Evidence of cessation-130116.PDF
Form MGT-7-010116.OCT