Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Saira Abbas Varawalla
Saira Abbas Varawalla
Director
about 12 years ago
Uma Manoranjan Amersey
Uma Manoranjan Amersey
Director/Designated Partner
almost 13 years ago
Vijayraj Chandrashekhar Rajit
Vijayraj Chandrashekhar Rajit
Director
almost 13 years ago

Past Directors

Tanmay Anil Diwadkar
Tanmay Anil Diwadkar
Director
almost 12 years ago
Dias Babu
Dias Babu
Director
almost 12 years ago

Documents

Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DIR-11-11092019_signed
Notice of resignation filed with the company-11092019
Proof of dispatch-11092019
Form DIR-12-28082019_signed
Proof of dispatch-27082019
Evidence of cessation;-27082019
Form DIR-11-27082019_signed
Notice of resignation filed with the company-27082019
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT