Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shoyeb Khan
Shoyeb Khan
Director/Designated Partner
almost 8 years ago
Tarun Kumar Ratan Singh Rathi
Tarun Kumar Ratan Singh Rathi
Director/Designated Partner
over 15 years ago
Swarnima Rathi
Swarnima Rathi
Director
over 15 years ago

Past Directors

Ramesh Kateja
Ramesh Kateja
Director
over 15 years ago

Documents

Form ADT-1-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form ADT-1-301015.OCT
Form GNL.2-301114.OCT
Frm23ACA-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form INC-22-150914.OCT
Optional Attachment 2-300814.PDF