Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Deepak Makhija
Raj Deepak Makhija
Director/Designated Partner
over 6 years ago
Sailesh Namboodri Gangadaran
Sailesh Namboodri Gangadaran
Director
over 12 years ago

Past Directors

Aditya Deepak Hulyal
Aditya Deepak Hulyal
Additional Director
over 12 years ago
Pradeep Kumarswami
Pradeep Kumarswami
Director
over 12 years ago

Documents

Form DIR-12-24112019_signed
Form DIR-11-23112019_signed
Evidence of cessation;-19112019
Acknowledgement received from company-19112019
Notice of resignation filed with the company-19112019
Notice of resignation;-19112019
Proof of dispatch-19112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Declaration by first director-16112019
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form DIR-12-27012017_signed
Notice of resignation;-27012017
Evidence of cessation;-27012017
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016_signed
Form AOC-4-07042016
Optional Attachment-(1)-06042016