Company Information

CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Mansukhlal Joshi
Dhaval Mansukhlal Joshi
Director/Designated Partner
over 7 years ago
Yogesh Narsinh Dave
Yogesh Narsinh Dave
Director
almost 14 years ago

Past Directors

Chandrahas Subbanna Shetty
Chandrahas Subbanna Shetty
Additional Director
almost 10 years ago
Abhishek Brijesh Singh
Abhishek Brijesh Singh
Director
over 13 years ago

Documents

Form STK-2-09092020-signed
Form DIR-12-25022019-signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
-11022019
Form MGT-7-16012019_signed
Evidence of cessation;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form ADT-3-21092018-signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-17092018
Resignation letter-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016