Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaya Bouddh
Jaya Bouddh
Director/Designated Partner
over 6 years ago
Sanjeet Balkishan Bouddh
Sanjeet Balkishan Bouddh
Individual Promoter
about 11 years ago

Documents

Form AOC-4-28102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form ADT-1-09012018_signed
Optional Attachment-(1)-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Acknowledgement of Stamp Duty MoA payment-260914.PDF
Certificate of Incorporation-260914.PDF
Certificate of Incorporation-260914.PDF