Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jay Narendra Dave
Director
about 13 years ago
about 13 years ago
Past Directors
Chhayesh Hanumantha Gajula
Additional Director
almost 13 years ago
almost 13 years ago
Dheemant Prabhakar Vyas
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-02012018_signed
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Form AOC-4-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Copy of resolution-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Evidence of cessation-240714.PDF
Interest in other entities-240714.PDF
Letter of Appointment-240714.PDF
Form DIR-12-240714-300314.PDF
Form 32-090813.OCT
Evidence of cessation-090813.PDF
Form 32-090813.OCT
Evidence of payment of stamp duty-060813.PDF
Evidence of payment of stamp duty-060813.PDF
Form 32-060813-170713.PDF
Evidence of cessation-110313.PDF
Evidence of payment of stamp duty-110313.PDF
