Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,108,100
Authorised Capital
5,000,000

Directors

Amit Yashwant Zaveri
Amit Yashwant Zaveri
Director/Designated Partner
over 2 years ago
Ankur Mohinder Bansal
Ankur Mohinder Bansal
Nominee Director
over 9 years ago
Ketan Yogendra Zaveri
Ketan Yogendra Zaveri
Director
over 11 years ago

Documents

Optional Attachment-(2)-02042018
Notice of resignation filed with the company-02042018
Form DIR-11-02042018_signed
Acknowledgement received from company-02042018
Proof of dispatch-02042018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-17112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Form ADT-1-17092016_signed
Copy of the intimation sent by company-17092016
Optional Attachment-(1)-17092016
Copy of written consent given by auditor-17092016
Form ADT-3-09092016-signed
Resignation letter-08092016
Form MGT-14-21062016-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form DIR-12-17062016_signed