Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
921,900
Authorised Capital
1,000,000

Directors

Saimon Francis Dsouza
Saimon Francis Dsouza
Additional Director
almost 9 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 12 years ago
Nikita Trehan
Nikita Trehan
Director
over 12 years ago

Past Directors

Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Interest in other entities;-12042018
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
FormSchV-280315 for the FY ending on-310314.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Frm23ACA-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
-141114.OCT
List of allottees-070714.PDF
Resltn passed by the BOD-070714.PDF