Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
605,000
Authorised Capital
1,000,000

Directors

Vimal Chand Surana
Vimal Chand Surana
Director/Designated Partner
almost 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Kamal Kumar Kothari
Kamal Kumar Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
over 13 years ago

Documents

Form STK-2-27112018-signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form MGT-7-30042018_signed
Form 23B-30042018_signed
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
-23022018
Form DIR-12-03072017_signed
Notice of resignation;-01072017
Evidence of cessation;-01072017
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF