Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Rameshkumar Hetamsaria
Kapil Rameshkumar Hetamsaria
Director/Designated Partner
over 2 years ago
Ruchi Pyarelal Khemka
Ruchi Pyarelal Khemka
Director
over 13 years ago

Past Directors

Sejal Hemang Desai
Sejal Hemang Desai
Director
about 15 years ago
Shriraj Dakshesh Dhruv
Shriraj Dakshesh Dhruv
Director
almost 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-24122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-271115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-201014.PDF
Form23AC-310314 for the FY ending on-310313.OCT
Form 32-160114.OCT