Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Mishrimal Punamiya
Sandeep Mishrimal Punamiya
Director/Designated Partner
almost 3 years ago
Mahendra Chunilal Mehta
Mahendra Chunilal Mehta
Director
about 9 years ago
Sandeep Mishrimal Punamiya
Sandeep Mishrimal Punamiya
Director
over 11 years ago

Documents

Form AOC-4-05022021_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Form AOC-4-280216.OCT
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Form MGT-7-280116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140815.PDF