Company Information

CIN
Status
Date of Incorporation
28 August 2010
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

Gautam Bharatbhai Sachapara
Gautam Bharatbhai Sachapara
Director/Designated Partner
almost 3 years ago
Aparajita Satyajit Mishra
Aparajita Satyajit Mishra
Director
over 15 years ago
Satyajit Mishra
Satyajit Mishra
Director
over 15 years ago

Past Directors

Gayatri Mishra
Gayatri Mishra
Director
about 12 years ago

Documents

Form STK-2-17082021-signed
-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-300914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF