Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
over 12 years ago
Ameeth Jaiin
Ameeth Jaiin
Director
over 14 years ago

Past Directors

Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Additional Director
over 10 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Documents

Form STK-2-22062018-signed
-21042017
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Form ADT-3-12082016-signed
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of resolution passed by the company-12082016
Copy of written consent given by auditor-12082016
Resignation letter-11082016
Form MGT-7-190316.OCT
Form AOC-4-181215.OCT
Form ADT-1-251115.OCT
Form DIR-12-091015.OCT
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Form DIR-11-260515.OCT
Form DIR-12-160515.OCT
Optional Attachment 1-160515.PDF
Interest in other entities-160515.PDF
Letter of Appointment-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF