Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Director
about 10 years ago
Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Additional Director
almost 11 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 15 years ago

Documents

Form INC-28-17092018-signed
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(4)-07092018
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Acknowledgement received from company-21122017
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Form DIR-11-21122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Notice of resignation;-30102017
Optional Attachment-(1)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Interest in other entities;-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed