Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Leena Nandlal Ramkrishnani
Leena Nandlal Ramkrishnani
Director
over 9 years ago
Rakesh Govindji Mali
Rakesh Govindji Mali
Director
almost 10 years ago

Past Directors

Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
almost 14 years ago
Arvind Madhukar Vaze
Arvind Madhukar Vaze
Director
almost 14 years ago

Documents

Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
-19042016
Form DIR-11-19042016_signed
Copies of the utility bills as mentioned above (not older than two months)-05042016
Copy of board resolution authorizing giving of notice-05042016
Optional Attachment-(1)-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Notice of resignation;-01042016
Letter of appointment;-01042016
Form DIR-12-01042016_signed
Evidence of cessation;-01042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Optional Attachment-(1)-01042016
Optional Attachment-(2)-01042016
Form DIR-12-020316.OCT
Optional Attachment 2-260216.PDF
Optional Attachment 1-260216.PDF
Letter of Appointment-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-260216.PDF
Form DIR-11-280216.OCT
Form MGT-7-011215.OCT