Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satbir Singh Chhikara
Satbir Singh Chhikara
Director/Designated Partner
almost 3 years ago
Sameer Thakur
Sameer Thakur
Director
almost 8 years ago

Past Directors

Hitesh Shantilal Shah
Hitesh Shantilal Shah
Director
over 14 years ago
Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
over 14 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
over 14 years ago

Documents

Form STK-2-17082021-signed
-11062019
-22042019
Form ADT-3-06032019_signed
Resignation letter-06032019
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(3)-07052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form DIR-12-181014.OCT