Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsha Atul Sanghani
Harsha Atul Sanghani
Director
about 9 years ago
Mishali Atul Sanghani
Mishali Atul Sanghani
Director/Designated Partner
over 12 years ago

Past Directors

Suren Gyanchandra Joshi
Suren Gyanchandra Joshi
Director
over 12 years ago

Documents

Form STK-2-22032021-signed
Optional Attachment-(1)-05042019
-05042019
Form MGT-14-06032019_signed
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Proof of dispatch-06122018
Notice of resignation filed with the company-06122018
Form DIR-11-06122018_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form ADT-1-25032017_signed
Copy of resolution passed by the company-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017