Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Jay Saxena
Director
almost 14 years ago
almost 14 years ago
Ajay Saxena .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Subhash Patil
Director
almost 14 years ago
almost 14 years ago
Sunil Madhukarrao Junankar
Director
almost 14 years ago
almost 14 years ago
Nitinkumar Ruprao Dhanorkar
Director
almost 14 years ago
almost 14 years ago
Milind Ruprao Dhanorkar
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Form 23AC-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form 20B-23122020_signed
Form ADT-1-22122020_signed
Form ADT-3-22122020_signed
Resignation letter-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation received from the company - 2021.-22122020
Form 23B-22122020_signed
Form DIR-11-30122016_signed
Notice of resignation filed with the company-30122016
Optional Attachment-(1)-30122016
Proof of dispatch-30122016
Acknowledgement of Stamp Duty MoA payment-250112.PDF
Acknowledgement of Stamp Duty AoA payment-250112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF
