Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 11 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 14 years ago

Past Directors

Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Additional Director
almost 11 years ago

Documents

Form STK-2-07082018-signed
Optional Attachment-(1)-21042017
-21042017
Optional Attachment-(2)-21042017
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Optional Attachment-(1)-23082016
Copy of written consent given by auditor-23082016
Form ADT-3-16082016-signed
Resignation letter-12082016
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form AOC-4-041215.OCT
Form ADT-1-101115.OCT
Form DIR-12-211015.OCT
Resignation Letter-120915.PDF
Form ADT-1-130915.OCT
Form ADT-3-120915.PDF
Form DIR-11-010415.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Evidence of cessation-250315.PDF
Interest in other entities-250315.PDF
Form DIR-11-301114.OCT