Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prasad Dhongadi
Prasad Dhongadi
Director/Designated Partner
almost 3 years ago
Manish Shah
Manish Shah
Director/Designated Partner
over 8 years ago

Past Directors

Nitin Seth
Nitin Seth
Director
about 10 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 11 years ago

Documents

Form GNL-2-24102018-signed
Optional Attachment-(1)-04092018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04092018
Form GNL-2-24102017-signed
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(3)-28092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Acknowledgement received from company-19072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Notice of resignation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form DIR-12-19052016-signed
Evidence of cessation;-26042016
Form MGT-7-211115.OCT