Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vaishnavi Bharat Tiwari
Vaishnavi Bharat Tiwari
Director/Designated Partner
about 5 years ago
Kailas Shaligram Jagtap
Kailas Shaligram Jagtap
Director
about 13 years ago

Past Directors

Nikhil Prabhakar Joshi
Nikhil Prabhakar Joshi
Director
about 13 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-11-14122020_signed
Acknowledgement received from company-12122020
Proof of dispatch-12122020
Form DIR-12-11122020_signed
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DIR-11-19102020_signed
Notice of resignation filed with the company-18102020
Form DIR-11-18102020_signed
Acknowledgement received from company-18102020
Proof of dispatch-18102020
Form DIR-12-15102020_signed