Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Dang
Rakesh Dang
Director/Designated Partner
over 2 years ago
Amrita Vijay Shahdeo
Amrita Vijay Shahdeo
Director
almost 12 years ago
Lal Vijay Badrinath Shahdeo
Lal Vijay Badrinath Shahdeo
Director
over 13 years ago

Past Directors

Jayprakash Ramkumar Maurya
Jayprakash Ramkumar Maurya
Director
over 13 years ago

Documents

Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed