Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayraj Dilipkumar Pandit
Jayraj Dilipkumar Pandit
Director
over 14 years ago
Jagruti Jayraj Pandit
Jagruti Jayraj Pandit
Director
over 14 years ago

Past Directors

Rajiv Pandit
Rajiv Pandit
Director
about 8 years ago

Documents

Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copy of board resolution authorizing giving of notice-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Acknowledgement received from company-13062018
Evidence of cessation;-13062018
Form DIR-11-13062018_signed
Form DIR-12-13062018_signed
Notice of resignation filed with the company-13062018
Notice of resignation;-13062018
Proof of dispatch-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Optional Attachment-(1)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-121115.OCT