Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Ravindra Shirgaonkar
Priya Ravindra Shirgaonkar
Director
over 2 years ago
Anil Chhibabhai Rathod
Anil Chhibabhai Rathod
Director/Designated Partner
almost 3 years ago

Past Directors

Chetan Govindbhai Dalal
Chetan Govindbhai Dalal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-02122019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form ADT-1-04042017_signed
Optional Attachment-(1)-01042017
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Form MGT-7-010116.OCT
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Acknowledgement of Stamp Duty AoA payment-020114.PDF
Acknowledgement of Stamp Duty MoA payment-020114.PDF
Certificate of Incorporation-020114.PDF
Certificate of Incorporation-020114.PDF
MoA - Memorandum of Association-271213.PDF
Optional Attachment 1-271213.PDF