Company Information
CIN
Status
Date of Incorporation
08 October 2012
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
Vishnubhai Joitaram Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Dhankhar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Munira Sheikh
Director
almost 10 years ago
almost 10 years ago
Kuldeep Singh
Director
almost 11 years ago
almost 11 years ago
Ranjeetsingh Bhagatsingh Negi
Director
almost 11 years ago
almost 11 years ago
Chetan Jagdishchandra Parikh
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-15012019_signed
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
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Evidence of cessation-101215.PDF
Interest in other entities-101215.PDF
Form ADT-1-091015.OCT
Form DIR-11-270315.OCT
