Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiresh Sharma
Dhiresh Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Shefali Mehndroo
Shefali Mehndroo
Additional Director
over 10 years ago
Divya Gaur
Divya Gaur
Director
over 13 years ago

Documents

Form STK-2-06012020-signed
Form MGT-14-07092018_signed
-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Optional Attachment-(2)-08042018
Optional Attachment-(1)-08042018
Directors report as per section 134(3)-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Form MGT-7-08042018_signed
Form AOC-4-08042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Optional Attachment-(1)-24012017
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Form DIR-12-140415.OCT