Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Suresh Bhoj
Director/Designated Partner
about 12 years ago
about 12 years ago
Ameeth Jaiin
Director
over 14 years ago
over 14 years ago
Past Directors
Nishikant Keshav Parab
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-07082018-signed
-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Form ADT-1-01102016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
Optional Attachment-(1)-23082016
Form ADT-3-17082016-signed
Resignation letter-12082016
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form AOC-4-061215.OCT
Form ADT-1-101115.OCT
Form DIR-12-101015.OCT
Form ADT-1-150915.OCT
Resignation Letter-120915.PDF
Form ADT-3-120915.PDF
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Interest in other entities-250315.PDF
Letter of Appointment-250315.PDF
Optional Attachment 1-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
FormSchV-201014 for the FY ending on-310314.OCT
