Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amisha Purshottam Walia
Amisha Purshottam Walia
Director
about 2 years ago
Nasthasia Sharan Puri
Nasthasia Sharan Puri
Director/Designated Partner
over 2 years ago
Sanjiv Purshottam Walia
Sanjiv Purshottam Walia
Director
about 15 years ago
Parshotamlal Hariram Walia
Parshotamlal Hariram Walia
Director
about 15 years ago

Documents

Form STK-2-12122019-signed
Optional Attachment-(5)-06112018
-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(4)-06112018
Optional Attachment-(3)-06112018
Optional Attachment-(2)-06112018
Form DIR-12-02102018_signed
Form MGT-14-21092018_signed
Optional Attachment-(4)-01092018
Optional Attachment-(3)-01092018
Optional Attachment-(1)-01092018
-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Evidence of cessation;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Form 23AC-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-29062018