Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Shewakram Bhatia
Haresh Shewakram Bhatia
Director/Designated Partner
over 2 years ago
Usha Ramlu Medishetty
Usha Ramlu Medishetty
Director/Designated Partner
about 9 years ago

Past Directors

Harshita Tolani Anup
Harshita Tolani Anup
Director
over 12 years ago
Kaoshlandra Pandey
Kaoshlandra Pandey
Director
over 12 years ago

Documents

Optional Attachment-(3)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Optional Attachment-(1)-21122016
Notice of resignation;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Optional Attachment-(1)-14122016
Form ADT-1-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form DIR-12-270216.OCT
Letter of Appointment-250216.PDF
Evidence of cessation-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Acknowledgement of Stamp Duty AoA payment-020413.PDF
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF
Optional Attachment 2-140313.PDF
Optional Attachment 3-140313.PDF