Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vitthal Patel
Deepak Vitthal Patel
Director/Designated Partner
about 7 years ago
Pramod Ramsurat Yadav
Pramod Ramsurat Yadav
Director
over 13 years ago

Past Directors

Omprakash Sao
Omprakash Sao
Director
almost 13 years ago

Documents

Form MSC-3-12062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03052019
Duly audited statement of financial position-03052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190130
Form MGT-14-15122018_signed
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Notice of resignation;-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(1)-24072018
Form AOC-4-19012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-11012018
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016