Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhav Uttamrao Kumbhar
Vaibhav Uttamrao Kumbhar
Director
about 11 years ago
Damayanti Vaibhav Kumbhar
Damayanti Vaibhav Kumbhar
Director
over 12 years ago

Documents

Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form DIR-12-020115.OCT
Letter of Appointment-020115.PDF
Evidence of cessation-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
-011114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
Optional Attachment 2-220813.PDF
Optional Attachment 1-220813.PDF