Company Information

CIN
Status
Date of Incorporation
28 August 2010
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

Rushabha Prafulkumar Kenia
Rushabha Prafulkumar Kenia
Director
over 2 years ago

Past Directors

Sanjay Shivkumar Poddar
Sanjay Shivkumar Poddar
Director
about 15 years ago
Jayesh Narendra Kenia
Jayesh Narendra Kenia
Director
about 15 years ago
Nimesh Kenia Narendra
Nimesh Kenia Narendra
Director
about 15 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Documents

Form STK-2-06122018-signed
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Interest in other entities;-19092016
Form DIR-11-19092016_signed
Form DIR-12-19092016_signed
Letter of appointment;-19092016
Notice of resignation filed with the company-19092016
Notice of resignation;-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(2)-19092016
Proof of dispatch-19092016
Evidence of cessation;-19092016
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form23AC-290915 for the FY ending on-310314.OCT