Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirin Anand
Shirin Anand
Director
about 15 years ago

Past Directors

Harsimran Singh Anand
Harsimran Singh Anand
Director
almost 12 years ago
Bharat Madan Hemdev
Bharat Madan Hemdev
Director
over 14 years ago

Documents

Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 32-200314.OCT
Optional Attachment 1-200314.PDF
Evidence of cessation-200314.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT