Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mansukh Lal Jhanwar
Mansukh Lal Jhanwar
Director
almost 10 years ago
Ajit Behari Mehta
Ajit Behari Mehta
Director
almost 10 years ago

Past Directors

Meghna Kirtikumar Ambani
Meghna Kirtikumar Ambani
Managing Director
over 12 years ago
Faisal Tanwar
Faisal Tanwar
Director
over 12 years ago

Documents

Form ADT-1-10042020_signed
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019
Form ADT-3-01072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Resignation letter-01072019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Notice of resignation;-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016