Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Rajesh Bakshi Shantilal
Rajesh Bakshi Shantilal
Director
about 2 years ago
Gourav Roy
Gourav Roy
Director/Designated Partner
over 2 years ago
Bodi Singh Kampani
Bodi Singh Kampani
Director/Designated Partner
over 2 years ago
Tapan Thakorbhai Patel
Tapan Thakorbhai Patel
Director
almost 3 years ago
Sudhir Narshinha Samant
Sudhir Narshinha Samant
Director/Designated Partner
about 20 years ago
Anil Krishan Arora
Anil Krishan Arora
Director/Designated Partner
about 20 years ago

Documents

Form GNL-2-24022021-signed
Optional Attachment-(1)-28122020
Form INC-22-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Form MGT-14-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form MGT-14-28092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020