Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Swadesh Pathak
Swadesh Pathak
Director
about 13 years ago
Udit Pathak
Udit Pathak
Director
almost 14 years ago

Past Directors

Neha Mishra
Neha Mishra
Director
almost 13 years ago

Documents

Form DPT-3-19092020-signed
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form DPT-3-29062019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-300714.PDF
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310313.OCT
Form 18-300313.OCT