Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Balabax Butole
Rajesh Balabax Butole
Director
about 10 years ago

Past Directors

Jitendra Khemraj Sanghavi
Jitendra Khemraj Sanghavi
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-23092020_signed
Form ADT-1-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Copy of the intimation sent by company-17092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form INC-22-12012019_signed
Optional Attachment-(2)-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed