Company Information

CIN
Status
Date of Incorporation
21 August 2012
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

Kunal Suresh Sorathia
Kunal Suresh Sorathia
Director/Designated Partner
over 9 years ago
Sivakumar Muniyandi Servai
Sivakumar Muniyandi Servai
Director
about 11 years ago
Shashishekhar Ganesh Alai
Shashishekhar Ganesh Alai
Director
about 11 years ago

Past Directors

Ojesh Mohanlal Joshi
Ojesh Mohanlal Joshi
Director
over 13 years ago
Manish Mohanlal Joshi
Manish Mohanlal Joshi
Director
over 13 years ago

Documents

Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Acknowledgement received from company-19022020
Proof of dispatch-19022020
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form DIR-12-03062016_signed
Letter of appointment;-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form ADT-1-280116.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-150515.OCT
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Form DIR-12-260215.OCT
Letter of Appointment-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-231014.OCT