Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Past Directors

Umesh Shashikant Kothari
Umesh Shashikant Kothari
Director
over 12 years ago
Jayesh Shashikant Kothari
Jayesh Shashikant Kothari
Director
over 12 years ago

Documents

Form ADT-1-04032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
Form 20B-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-21032018