Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Navnath Kambli
Shilpa Navnath Kambli
Director/Designated Partner
over 2 years ago
Kavita Machhindra Kambli
Kavita Machhindra Kambli
Director
about 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190612
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form DIR-12-10012019-signed
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form MGT-7-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016