Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
483,330
Authorised Capital
1,000,000

Directors

Aakash Kumar
Aakash Kumar
Director/Designated Partner
over 2 years ago
Shailendra Jitendrabhai Gala
Shailendra Jitendrabhai Gala
Director
almost 14 years ago
Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director
almost 14 years ago
Nikhil Ginil Shirodkar
Nikhil Ginil Shirodkar
Director
about 14 years ago

Past Directors

Ritesh Vishnubhai Patel
Ritesh Vishnubhai Patel
Additional Director
over 11 years ago
Amit Kalyanji Gala
Amit Kalyanji Gala
Director
almost 14 years ago
Shiv Shankar Kumar
Shiv Shankar Kumar
Director
about 14 years ago

Documents

Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Proof of dispatch-04042018
Acknowledgement received from company-04042018
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Form DIR-12-04042018_signed
Notice of resignation filed with the company-04042018
Notice of resignation;-04042018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form DIR-12-141114.OCT
FormSchV-141114 for the FY ending on-310313.OCT
-131114.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form DIR-12-240614.OCT
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form DIR-12-030614.OCT
Evidence of cessation-280514.PDF
Form DIR-11-280514.OCT