Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Chandrakant Patel
Jayesh Chandrakant Patel
Director/Designated Partner
over 6 years ago
Prashant Dashrathbhai Patel
Prashant Dashrathbhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Pushparaj Vilas Mayekar
Pushparaj Vilas Mayekar
Director
over 8 years ago
Kailash Chandra Baheti
Kailash Chandra Baheti
Director
about 11 years ago
Satendra Kumar Pandey
Satendra Kumar Pandey
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Optional Attachment-(1)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018