Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Sudhir Hareshwar Dixit
Sudhir Hareshwar Dixit
Director
almost 12 years ago

Past Directors

Mohammed Iqbal Ali Dholakia
Mohammed Iqbal Ali Dholakia
Director
almost 12 years ago

Documents

Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Form MGT-14-04072018_signed
Optional Attachment-(1)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form 23AC-30062018_signed
Form 66-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018