Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukhbir Kaur Dharamvir Singh Arora
Director
over 12 years ago
over 12 years ago
Rajesh Madhukar Shriwardhankar
Director
over 12 years ago
over 12 years ago
Pawanpreetkaur Harjeet Singh Duggal
Director
over 12 years ago
over 12 years ago
Past Directors
Siddhi Kiran Rane
Additional Director
over 10 years ago
over 10 years ago
Chinmay Vijay Chavan
Additional Director
over 10 years ago
over 10 years ago
Rohit Mali Mali
Additional Director
over 10 years ago
over 10 years ago
Kiran Shrikant Rane
Director
over 12 years ago
over 12 years ago
Chetan Bhaskar Dhatavkar
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
List of share holders, debenture holders;-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(3)-24112017
Notice of resignation;-24112017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Form AOC-4-24112017_signed
Form DIR-12-24022017_signed
Optional Attachment-(1)-22022017
