Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
about 2 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director/Designated Partner
almost 9 years ago
Sakshi Dhabhai
Sakshi Dhabhai
Director
over 12 years ago

Past Directors

Mansoor Ali Tobwala
Mansoor Ali Tobwala
Director
over 12 years ago
Hitesh Mangilal Jain
Hitesh Mangilal Jain
Director
over 12 years ago
Niket Paresh Mehta
Niket Paresh Mehta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
Interest in other entities;-15022017
Optional Attachment-(2)-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(1)-15022017
Notice of resignation;-15022017