Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Pravinbhai Rathod
Paresh Pravinbhai Rathod
Director/Designated Partner
about 8 years ago
Manish Lalit Dani
Manish Lalit Dani
Director
almost 12 years ago

Past Directors

Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 12 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 12 years ago

Documents

Form DIR-11-09102018_signed
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form MGT-6-30122017_signed
-29122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Letter of appointment;-05122017
Interest in other entities;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-16092017
Form MGT-6-14082017_signed
-11082017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-09112016_signed
Optional Attachment-(1)-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Form MGT-7-211115.OCT