Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayashree Prabhakar Shetty
Jayashree Prabhakar Shetty
Director
almost 11 years ago
Rajkumar Gajendrakumar Jaiswal
Rajkumar Gajendrakumar Jaiswal
Director
over 13 years ago

Past Directors

Amarshibhai Maganbhai Savaliya
Amarshibhai Maganbhai Savaliya
Director
over 13 years ago

Documents

Form ADT-1-20052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form 20B-18062018_signed
Form 23AC-18062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062018
Annual return as per schedule V of the Companies Act,1956-16062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Acknowledgement of Stamp Duty AoA payment-100812.PDF
Certificate of Incorporation-100812.PDF
Certificate of Incorporation-100812.PDF