Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikalp Goutam Pawar
Director
over 10 years ago
over 10 years ago
Piyush Ravindra Sapkar
Director
over 10 years ago
over 10 years ago
Prateek Kanakia
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Shivram Sawant
Director
over 10 years ago
over 10 years ago
Nikhil Ashok Modi
Director
over 10 years ago
over 10 years ago
Ashish Vishvanathrao Katkamwar
Additional Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form 20B-18052017_signed
Form 23AC-18052017_signed
Form INC-22-210316.OCT
Form INC-22-300915.OCT
Form DIR-12-300915.OCT
Optional Attachment 1-300915.PDF
Evidence of cessation-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Form DIR-12-250815.OCT
Interest in other entities-250815.PDF
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 3-250815.PDF
Form 32-081113.OCT
Evidence of cessation-081113.PDF
