Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Ashok Zamvar
Aruna Ashok Zamvar
Director
almost 9 years ago
Ashok Motilal Zamvar
Ashok Motilal Zamvar
Director
almost 9 years ago

Past Directors

Nabanita Manoj Dhembre
Nabanita Manoj Dhembre
Director
over 11 years ago
Ramchandra Marotrao Dhembre
Ramchandra Marotrao Dhembre
Director
over 11 years ago

Documents

Form STK-2-22102021-signed
-14022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Acknowledgement received from company-21032017
Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Letter of appointment;-18032017
Optional Attachment-(1)-18032017