Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakeel Dawood Sayed
Shakeel Dawood Sayed
Director/Designated Partner
about 9 years ago
Jagdish Ramesh Jogadia
Jagdish Ramesh Jogadia
Additional Director
over 9 years ago
Rohit Mohan
Rohit Mohan
Director
over 11 years ago

Past Directors

Rakesh Bhailalbhai Gandhi
Rakesh Bhailalbhai Gandhi
Director
over 11 years ago

Documents

Letter of appointment;-05122016
Form DIR-12-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Notice of resignation;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Letter of appointment;-17082016
Interest in other entities;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Optional Attachment-(1)-31072016
Directors report as per section 134(3)-31072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072016
Form AOC-4-31072016_signed
Form ADT-1-25062016_signed
Copy of the intimation sent by company-25062016
Optional Attachment-(1)-25062016
Copy of written consent given by auditor-25062016
Form ADT-3-08062016-signed
Resignation letter-06062016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-12-040915.OCT
Evidence of cessation-030915.PDF
Form INC-22-230814.OCT
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Acknowledgement of Stamp Duty MoA payment-220714.PDF
Certificate of Incorporation-220714.PDF