Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram J Kanabar
Vikram J Kanabar
Director/Designated Partner
over 3 years ago
Yogeshkumar Hariprasad Desai
Yogeshkumar Hariprasad Desai
Director/Designated Partner
over 8 years ago

Past Directors

Pooja Mehul Ganatra
Pooja Mehul Ganatra
Director
over 13 years ago
Nishit Yogesh Desai
Nishit Yogesh Desai
Director
over 13 years ago

Documents

Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Acknowledgement received from company-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Evidence of cessation;-31032017
Form DIR-11-31032017_signed
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Notice of resignation filed with the company-31032017
Notice of resignation;-31032017
Proof of dispatch-31032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-26102016