Company Information

CIN
Status
Date of Incorporation
28 February 2011
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

Sachin Harish Tailor
Sachin Harish Tailor
Director/Designated Partner
almost 2 years ago
Rupesh Ramesh Gholap
Rupesh Ramesh Gholap
Director/Designated Partner
over 12 years ago

Past Directors

Rakesh Ochhavlal Shah
Rakesh Ochhavlal Shah
Director
almost 15 years ago
Sunil Sagar Pawar
Sunil Sagar Pawar
Director
almost 15 years ago

Documents

Form INC-22-09012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form23AC-311015 for the FY ending on-310314.OCT
FormSchV-291015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-020114 for the FY ending on-310313.OCT
Form23AC-020114 for the FY ending on-310312.OCT
FormSchV-271113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310312.OCT
Form 23-020913.PDF
Copy of resolution-020913.PDF
AoA - Articles of Association-020913.PDF
MoA - Memorandum of Association-020913.PDF
Form 32-210513.OCT
Optional Attachment 2-210513.PDF
Optional Attachment 1-210513.PDF
Evidence of cessation-210513.PDF
Form 18-200413.OCT
Form 32-290313.OCT