Company Information

CIN
Status
Date of Incorporation
25 January 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

Alka Shailesh Barot
Alka Shailesh Barot
Director
almost 14 years ago
Shailesh Ramanlal Barot
Shailesh Ramanlal Barot
Director
almost 14 years ago

Past Directors

Indranil Anantrao Patil
Indranil Anantrao Patil
Additional Director
over 13 years ago

Documents

Form STK-2-29112018-signed
Form MGT-14-21042018_signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
-21042018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
FormSchV-110714 for the FY ending on-310312-Revised-1.OCT
FormSchV-110714 for the FY ending on-310313-Revised-1.OCT
Form23AC-120714 for the FY ending on-310313-Revised-1.OCT
Form23AC-110714 for the FY ending on-310312-Revised-1.OCT
Form MGT-14-220814.OCT