Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,050,000
Authorised Capital
50,000,000

Directors

Pallavi Jha
Pallavi Jha
Director
over 9 years ago

Past Directors

Ajay Jha
Ajay Jha
Additional Director
over 9 years ago
Geeta Rajesh Bhatia
Geeta Rajesh Bhatia
Director
about 11 years ago
Rajesh Doulatram Bhatia
Rajesh Doulatram Bhatia
Director
about 11 years ago

Documents

List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form DIR-12-17052018_signed
Evidence of cessation;-16052018
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Notice of resignation;-02112017
Form DIR-12-31102017_signed
Form DIR-11-31102017_signed
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Acknowledgement received from company-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Proof of dispatch-30102017
Notice of resignation filed with the company-30102017