Company Information

CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 14 years ago

Past Directors

Hiren Mansukhlal Mehta
Hiren Mansukhlal Mehta
Director
almost 14 years ago

Documents

Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Declaration by first director-19062018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
List of share holders, debenture holders;-12042018
Copy of written consent given by auditor-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of resolution passed by the company-12042018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form ADT-1-11042018_signed
Copy of the intimation received from the company - 2021.-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form 23B-11042018_signed