Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Aaditya Vidyadhar Vaishampayan
Aaditya Vidyadhar Vaishampayan
Additional Director
over 4 years ago
Satpalsingh Jasbirsingh Arora
Satpalsingh Jasbirsingh Arora
Additional Director
over 6 years ago
Ramakant Khushalchand Agarwal
Ramakant Khushalchand Agarwal
Director
over 12 years ago
Vidyadhar Vaishampayan
Vidyadhar Vaishampayan
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-29032019
Proof of dispatch-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Notice of resignation filed with the company-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Acknowledgement received from company-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-11-29032019_signed
Optional Attachment-(5)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Form AOC-4-26022019_signed