Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chanda Achyut Vaze
Director
almost 12 years ago
almost 12 years ago
Achyut Vaze
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shilarna Vaze
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-14052018
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Form DIR-11-12042018_signed
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Notice of resignation filed with the company-11042018
