Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Jamnadas Shah
Tarun Jamnadas Shah
Director
over 2 years ago

Past Directors

Bhoopendra Kumar Singh
Bhoopendra Kumar Singh
Additional Director
over 6 years ago
Vamsee Krishna Jasti
Vamsee Krishna Jasti
Additional Director
almost 8 years ago
Sudarshan Suchi
Sudarshan Suchi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Form DIR-12-22012020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-08012020
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-12-07052019_signed
Form INC-22-06052019_signed
Form MGT-14-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(4)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed