Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Arjun Patel
Pravin Arjun Patel
Director/Designated Partner
over 2 years ago
Parul Anupam Khanna
Parul Anupam Khanna
Additional Director
over 8 years ago
Gul Menghraj Teckchandani
Gul Menghraj Teckchandani
Director
over 18 years ago

Past Directors

Dady Munchershaw Patel
Dady Munchershaw Patel
Director
over 18 years ago

Documents

Form STK-2-29112018-signed
-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Optional Attachment-(2)-28042017
Letter of appointment;-28042017
Form23AC-070316 for the FY ending on-310314.OCT
FormSchV-070316 for the FY ending on-310314.OCT
Form ADT-1-220316.OCT
Form INC-22-260914.OCT
Optional Attachment 1-110914.PDF
Form 23-190314.PDF
MoA - Memorandum of Association-190314.PDF
Copy of resolution-190314.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-271112 for the FY ending on-310312.OCT