Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavin Vinod Parekh
Bhavin Vinod Parekh
Director
over 2 years ago
Javed Akhtar Shaikh
Javed Akhtar Shaikh
Director/Designated Partner
about 11 years ago
Heena Javed Akhtar
Heena Javed Akhtar
Director
about 11 years ago

Documents

Form STK-2-24082021-signed
-16042019
Optional Attachment-(1)-16042019
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Notice of resignation filed with the company-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Form DIR-12-08022017_signed
Form DIR-11-08022017_signed
Evidence of cessation;-08022017
Acknowledgement received from company-08022017
Notice of resignation;-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(3)-08022017
Proof of dispatch-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Optional Attachment 1-150115.PDF
Specimen signature in form 2.10-150115.PDF
Form INC-21-150115.PDF
Acknowledgement of Stamp Duty MoA payment-021214.PDF
Annexure of subscribers-021214.PDF
Optional Attachment 1-021214.PDF
MoA - Memorandum of Association-021214.PDF
Interest in other entities-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Declaration by the first director-021214.PDF
AoA - Articles of Association-021214.PDF