Company Information

CIN
Status
Date of Incorporation
29 January 2014
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

Gaurav Ashok Mehra
Gaurav Ashok Mehra
Director/Designated Partner
about 2 years ago
Aarti Ashok Mehra
Aarti Ashok Mehra
Director/Designated Partner
almost 8 years ago
Shilpa Mehra
Shilpa Mehra
Director/Designated Partner
almost 8 years ago

Past Directors

Liberalis Alex Fernandes
Liberalis Alex Fernandes
Director
almost 12 years ago

Documents

Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-26042019_signed
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-14122018_signed
Form MGT-7-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Form INC-22-03092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-26032018