Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indira Vachani
Indira Vachani
Director/Designated Partner
over 2 years ago
Radhika Yousuf Vachani
Radhika Yousuf Vachani
Managing Director
over 2 years ago

Past Directors

Pritam Pamandas Vachani
Pritam Pamandas Vachani
Director
about 11 years ago

Documents

List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form ADT-1-11012017_signed
Copy of written consent given by auditor-11012017
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017
Optional Attachment 2-260215.PDF
Optional Attachment 3-260215.PDF
Specimen signature in form 2.10-260215.PDF
Optional Attachment 1-260215.PDF
Form INC-21-260215.PDF
Copy of resolution-280115.PDF