Company Information
CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharti Umesh Kanani
Director
over 14 years ago
over 14 years ago
Past Directors
Bina Atul Gandhi
Director
almost 11 years ago
almost 11 years ago
Atul Bhupatrai Gandhi
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-07082018-signed
Optional Attachment-(1)-21042017
-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
Form AOC-4-28052016_signed
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form ADT-1-11042016_signed
Copy of written consent given by auditor-11042016
Copy of the intimation sent by company-11042016
Copy of resolution passed by the company-11042016
Form ADT-1-190316.OCT
Form DIR-12-071015.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
