Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Jayantilal Maheshwari
Suresh Jayantilal Maheshwari
Individual Subscriber
almost 12 years ago
Surbhi Khanna
Surbhi Khanna
Director/Designated Partner
almost 12 years ago
Sneha Chopra
Sneha Chopra
Director/Designated Partner
about 15 years ago

Past Directors

Mini Chopra
Mini Chopra
Director
about 15 years ago

Documents

Form ADT-3-12042019_signed
Resignation letter-10042019
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-300914.OCT
-181114.OCT
Form MGT-14-061014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Form 2-290114.OCT
List of allottees-290114.PDF
Form 5-240114.PDF
MoA - Memorandum of Association-240114.PDF
Optional Attachment 1-240114.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form 32-200114.OCT
Form 18-141213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-041213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041213.PDF
Minutes of Meeting-041213.PDF