Company Information

CIN
Status
Date of Incorporation
15 June 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

Naresh Gaurishankar Kandoi
Naresh Gaurishankar Kandoi
Director/Designated Partner
over 8 years ago
Rupali Joshi Ashwin
Rupali Joshi Ashwin
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Kaur Kapila
Amit Kaur Kapila
Director
over 13 years ago

Documents

Form STK-2-02072021-signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of other Entity(s)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Form MGT-7-07122017_signed
Form DIR-12-04122017_signed
Form AOC-4-04122017_signed
Details of other Entity(s)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-27062017_signed
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016