Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulrez Alam
Gulrez Alam
Director/Designated Partner
almost 9 years ago
Bimal Ramniklal Tanna
Bimal Ramniklal Tanna
Director
about 15 years ago

Past Directors

Jagruti Bimal Tanna
Jagruti Bimal Tanna
Director
about 15 years ago

Documents

Form STK-2-12122019-signed
-28112018
Optional Attachment-(1)-28112018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Proof of dispatch-16032017
Notice of resignation;-16032017
Notice of resignation filed with the company-16032017
Form DIR-12-16032017_signed
Form DIR-11-16032017_signed
Evidence of cessation;-16032017
Acknowledgement received from company-16032017
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016