Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Akansha Nachiket Gandhi
Director
almost 8 years ago
almost 8 years ago
Gurdeep Singh Mohinder Singh Bhatia
Additional Director
over 15 years ago
over 15 years ago
Smisha Kishen Khanna
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-17082017
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
FormSchV-060815 for the FY ending on-310313.OCT
FormSchV-060815 for the FY ending on-310312.OCT
Form23AC-060815 for the FY ending on-310313.OCT
Form23AC-060815 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
