Company Information

CIN
Status
Date of Incorporation
01 July 2013
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

Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director/Designated Partner
about 2 years ago
Jagdish Pitamber Visave
Jagdish Pitamber Visave
Director
over 7 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 12 years ago
Apurva Narendra Vora
Apurva Narendra Vora
Director
over 12 years ago

Documents

Form ADT-1-16112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Notice of resignation;-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 32-210913.OCT
Evidence of cessation-210913.PDF
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Optional Attachment 3-010713.PDF
Optional Attachment 2-010713.PDF
Optional Attachment 1-010713.PDF
MoA - Memorandum of Association-010713.PDF
AoA - Articles of Association-010713.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Form 1-010713.PDF
Certificate of Incorporation-010713.PDF
Form 18-240613-050613.PDF