Company Information

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

Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 10 years ago
Sunny Dhabhai
Sunny Dhabhai
Director
over 12 years ago

Past Directors

Hasan Paliwala Aftab
Hasan Paliwala Aftab
Director
over 12 years ago
Deepak Raj Tanwar
Deepak Raj Tanwar
Director
over 12 years ago
Hitesh Mangilal Jain
Hitesh Mangilal Jain
Director
over 12 years ago

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-05072018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Form ADT-1-010116.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF