Company Information

CIN
Status
Date of Incorporation
29 December 2011
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

Chandan Rajkumar Gupta
Chandan Rajkumar Gupta
Additional Director
almost 11 years ago
Kirtikumar Mansukhlal Sidhpura
Kirtikumar Mansukhlal Sidhpura
Additional Director
over 12 years ago

Past Directors

Shyam Shankar Kadam
Shyam Shankar Kadam
Additional Director
over 12 years ago
Chirag Jain
Chirag Jain
Director
almost 14 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 14 years ago

Documents

Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form e-CODS-04052018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form ADT-1-23042018_signed
-23042018
Copy of written consent given by auditor-23042018
Form MGT-7-30032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-040816.OCT
FormSchV-291014 for the FY ending on-310313.OCT
Form INC-22-091015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF