Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhuvan Vipin Khimji
Bhuvan Vipin Khimji
Director/Designated Partner
over 10 years ago
Ankit Harendra Gosalia
Ankit Harendra Gosalia
Director
over 13 years ago
Sam George
Sam George
Director
about 14 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
about 14 years ago

Documents

Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form DIR-11-01032018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-180815.OCT
Form INC-22-180815.OCT
Declaration by the first director-090815.PDF
Declaration of the appointee Director- in Form DIR-2-090815.PDF
Interest in other entities-090815.PDF
Optional Attachment 1-090815.PDF
FormSchV-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310313.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310313.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-220912 for the FY ending on-310312.OCT
Form 23B for period 181111 to 310312-301111.OCT
Form 23B for period 010412 to 310313-210712.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250512.PDF