Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Sambhaji Chaudhary
Suresh Sambhaji Chaudhary
Director/Designated Partner
over 6 years ago

Past Directors

Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Additional Director
over 12 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Additional Director
over 12 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-10112019_signed
Evidence of cessation;-06112019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form MGT-14-06022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Optional Attachment-(1)-06022017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Optional Attachment-(2)-28042016
Copy of board resolution authorizing giving of notice-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Form AOC-4-200116.OCT
Form MGT-7-021215.OCT