Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000

Directors

Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Director
almost 14 years ago

Past Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Additional Director
over 8 years ago
Vinod Raghunath Pawar
Vinod Raghunath Pawar
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Evidence of cessation;-12082017
Proof of dispatch-12082017
Notice of resignation filed with the company-12082017