Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Vishal Tilakraj Malik
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Monica Hirav Shah
Director
almost 15 years ago
almost 15 years ago
Nirav Pravinkumar Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hiren Jashvantlal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-07102017
Acknowledgement received from company-07102017
Form DIR-11-07102017_signed
Form DIR-12-07102017_signed
Notice of resignation filed with the company-07102017
Notice of resignation;-07102017
Optional Attachment-(1)-07102017
Proof of dispatch-07102017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-181215.OCT
Form AOC-4-081215.OCT
Directors- report as per section 134-3--071215.PDF
Copy Of Financial Statements as per section 134-071215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-231114.OCT
Copy of resolution-211114.PDF
Frm23ACA-080114 for the FY ending on-310313-Revised-2.OCT
Form23AC-080114 for the FY ending on-310313-Revised-2.OCT
FormSchV-261213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Frm23ACA-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Optional Attachment 4-040511.PDF
Optional Attachment 3-040511.PDF
Optional Attachment 2-040511.PDF
