Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Shivaji Palav
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sneha Krishnakant Yeram
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jaina Viral Shah
Additional Director
over 7 years ago
over 7 years ago
Viral Narendra Shah
Additional Director
over 7 years ago
over 7 years ago
Sunita Nagesh Bane
Director
almost 15 years ago
almost 15 years ago
Kanchan Nitin Palav
Director
almost 15 years ago
almost 15 years ago
Tushar Ramakant Rane
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-15122020_signed
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form DIR-12-16052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-11-02102018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-27082018
