Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neetu Ajit Kumar Jaiswal
Neetu Ajit Kumar Jaiswal
Director/Designated Partner
about 8 years ago
Salil Ravindra Deshmukh
Salil Ravindra Deshmukh
Director
about 12 years ago
Srihari Ravindra
Srihari Ravindra
Director
about 12 years ago

Past Directors

Yogesh Laxman Shinde
Yogesh Laxman Shinde
Director
about 12 years ago

Documents

Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form ADT-1-02042019_signed
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Acknowledgement received from company-13112017
Form DIR-11-13112017_signed
Notice of resignation filed with the company-13112017
Proof of dispatch-13112017
Evidence of cessation;-10112017
Notice of resignation;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Letter of appointment;-08112017
Notice of resignation filed with the company-16102017
Form DIR-11-16102017_signed
Proof of dispatch-16102017
Form ADT-3-21092017-signed
Resignation letter-14092017