Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Patel
Yogesh Patel
Director/Designated Partner
over 9 years ago
Swati Patel
Swati Patel
Director
almost 13 years ago

Past Directors

Manohar Lal
Manohar Lal
Additional Director
almost 11 years ago
Lalit Sharma
Lalit Sharma
Additional Director
almost 11 years ago
Hanuman Prasad Acharya
Hanuman Prasad Acharya
Additional Director
almost 11 years ago

Documents

Form MGT-7-25062019_signed
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
List of share holders, debenture holders;-25062019
Form MGT-7-25062019
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copy of board resolution authorizing giving of notice-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Interest in other entities;-16022017
Letter of appointment;-16022017
Notice of resignation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Form DIR-11-070215.OCT