Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Rajesh Badani
Ankit Rajesh Badani
Director
almost 4 years ago
Gulabrai Ratilal Solanki
Gulabrai Ratilal Solanki
Director/Designated Partner
over 7 years ago
Reena Jatin Solanki
Reena Jatin Solanki
Director/Designated Partner
over 12 years ago

Past Directors

Jatin Gulabrai Solanki
Jatin Gulabrai Solanki
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-06062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(1)-22032018
Proof of dispatch-22032018
Form DIR-12-22032018_signed
Notice of resignation filed with the company-22032018
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Acknowledgement received from company-22032018
Notice of resignation;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed