Company Information

CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetesh Kamlakar Patil
Jeetesh Kamlakar Patil
Director
over 11 years ago

Past Directors

Suresh Gobindram Bhatia
Suresh Gobindram Bhatia
Additional Director
about 7 years ago
Parvez Shamstabrez Sayyed
Parvez Shamstabrez Sayyed
Additional Director
over 7 years ago
Vaibhav Dhondiram Patil
Vaibhav Dhondiram Patil
Director
over 11 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Proof of dispatch-28072020
Optional Attachment-(1)-28072020
Notice of resignation filed with the company-28072020
Form DIR-12-28072020_signed
Acknowledgement received from company-28072020
Evidence of cessation;-28072020
Form DIR-11-28072020_signed
Notice of resignation;-28072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018