Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director/Designated Partner
almost 12 years ago

Past Directors

Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 12 years ago

Documents

Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
Letter of appointment;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Notice of resignation;-07032017
Form DIR-12-19112016_signed
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Form DIR-11-16052016_signed
Acknowledgement received from company-16052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016