Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Bhakre .
Rajesh Bhakre .
Director/Designated Partner
about 8 years ago
Nileshkumar Manharbhai Birla
Nileshkumar Manharbhai Birla
Director/Designated Partner
almost 9 years ago

Past Directors

Kishana Sharma Rambabu
Kishana Sharma Rambabu
Director
over 10 years ago
Amit Kumar Omprakash Kasera
Amit Kumar Omprakash Kasera
Director
over 10 years ago
Gyanendra Kumavat
Gyanendra Kumavat
Director
about 11 years ago
Ravikant Kumavat
Ravikant Kumavat
Director
about 11 years ago

Documents

Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Notice of resignation;-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Form INC-22-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016