Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Ramswaroop Bajaj
Amit Ramswaroop Bajaj
Director
over 11 years ago
Vishal Vinaykumar Pande
Vishal Vinaykumar Pande
Director
over 11 years ago
Deepak Prabhukumar Pachori
Deepak Prabhukumar Pachori
Director
over 11 years ago

Past Directors

Sanchita Samir Chandra Bose
Sanchita Samir Chandra Bose
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form INC-22-24062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Notice of resignation;-24062016
Form DIR-12-24062016_signed
Evidence of cessation;-24062016