Company Information

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

Directors

Kaushik Navnitlal Kanakia
Kaushik Navnitlal Kanakia
Director/Designated Partner
about 2 years ago
Rajendra Jethanand Subnani
Rajendra Jethanand Subnani
Director
about 15 years ago

Past Directors

Mita Vineet Doshi
Mita Vineet Doshi
Director
about 15 years ago

Documents

Form STK-2-01032021-signed
-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form MGT-14-251115.OCT
Form ADT-1-251115.OCT
Form MGT-14-231115.OCT
Copy of resolution-211115.PDF
Form MGT-14-211115.PDF
Copy of resolution-211115.PDF