Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 June 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
almost 3 years ago

Past Directors

Viral Dinesh Doshi
Viral Dinesh Doshi
Additional Director
almost 11 years ago

Documents

Form STK-2-04052018-signed
-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Directors report as per section 134(3)-17062016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed
Form ADT-1-14062016_signed
Form ADT-3-14062016-signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Copy of resolution passed by the company-14062016
Resignation letter-13062016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-211015.OCT
Form ADT-1-091015.OCT
Form ADT-1-120815.OCT
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Optional Attachment 3-230215.PDF
Optional Attachment 4-230215.PDF
Specimen signature in form 2.10-230215.PDF
Form INC-21-230215.PDF
Form DIR-11-210215.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Interest in other entities-200215.PDF
Letter of Appointment-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF