Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,270,000
Authorised Capital
1,270,000

Directors

Reena James Parmar
Reena James Parmar
Director/Designated Partner
about 2 years ago
James John Parmar
James John Parmar
Director
over 13 years ago

Past Directors

Poonam Siddharth Kalgutkar
Poonam Siddharth Kalgutkar
Director
over 13 years ago

Charges

0
27 June 2015
Bank Of India
8 Lak
27 June 2015
Bank Of India
0
27 June 2015
Bank Of India
0

Documents

Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-28092020
Proof of dispatch-10092017
Notice of resignation filed with the company-10092017
Form DIR-11-10092017_signed
Acknowledgement received from company-10092017
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017
Notice of resignation;-24082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Optional Attachment-(2)-29072017
Optional Attachment-(1)-29072017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form PAS-3-200116.OCT
Complete record of private placement offers and acceptences-190116.PDF
List of allottees-190116.PDF
Resltn passed by the BOD-190116.PDF
Optional Attachment 1-190116.PDF
Form MGT-14-301215.PDF