Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhu Dayal
Prabhu Dayal
Director
about 5 years ago
Shyamchandra Houshila Sharma
Shyamchandra Houshila Sharma
Director
about 5 years ago

Documents

Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Notice of resignation;-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Notice of resignation;-02102020
Optional Attachment-(2)-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form ADT-1-27022020_signed
Optional Attachment-(1)-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-25122018