Company Information

CIN
Status
Date of Incorporation
26 December 2011
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

Anuj Rohit Katakia
Anuj Rohit Katakia
Director/Designated Partner
over 7 years ago
Salim Mohammed Shaikh
Salim Mohammed Shaikh
Director/Designated Partner
over 7 years ago

Past Directors

Kumaril Harish Dave
Kumaril Harish Dave
Director
over 12 years ago
Meera Milind Namjoshi
Meera Milind Namjoshi
Director
almost 14 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(4)-08062018
Optional Attachment-(1)-08062018
-08062018
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form e-CODS-13032018_signed
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Annual return as per schedule V of the Companies Act,1956-03022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form 20B-03022018_signed
Form 23AC-03022018_signed
Form 32-280214.OCT