Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Kiran Pejaver
Parag Kiran Pejaver
Director
over 13 years ago
Harshal Gopal Achrekar
Harshal Gopal Achrekar
Director
over 13 years ago

Past Directors

Mukul Chandrakant Bhise
Mukul Chandrakant Bhise
Director
over 13 years ago
Kalpana Keshav Railkar
Kalpana Keshav Railkar
Director
over 13 years ago

Documents

Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-11-09082018_signed
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-211115.OCT