Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjundas Mohandas Bijlani
Arjundas Mohandas Bijlani
Director/Designated Partner
about 8 years ago
Sanjiv Arjun Bijlani
Sanjiv Arjun Bijlani
Director/Designated Partner
about 8 years ago

Past Directors

Jigna Ashok Jaswani
Jigna Ashok Jaswani
Director
about 12 years ago
Viram Lalit Agarwal
Viram Lalit Agarwal
Director
about 12 years ago

Documents

Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-29112018_signed
Evidence of cessation;-24112018
Declaration by first director-24112018
Notice of resignation;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(3)-24112018
Form DIR-12-07072018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170724
Form MGT-14-23052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Altered memorandum of association-04052017
Altered articles of association-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Form ADT-1-29042017_signed
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017
Optional Attachment-(1)-17122016