Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Anand Subhash Darak
Anand Subhash Darak
Additional Director
over 5 years ago
Tushar Subhash Darak
Tushar Subhash Darak
Additional Director
over 5 years ago

Past Directors

Uday Jailal Kasliwal
Uday Jailal Kasliwal
Director
over 14 years ago
Jailal Ganeshlal Kasliwal
Jailal Ganeshlal Kasliwal
Director
over 14 years ago

Documents

Form INC-22-19082020_signed
Form DIR-12-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Form MGT-7-01082020_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-101215.OCT
Form AOC-4-081215.OCT
Form23AC-161214 for the FY ending on-310314.OCT