Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Jagdale Ram
Rohit Jagdale Ram
Director/Designated Partner
about 7 years ago
Pooja Kailash Desai
Pooja Kailash Desai
Director
almost 12 years ago

Past Directors

Parshuram Sadashivrao Chudawekar
Parshuram Sadashivrao Chudawekar
Director
almost 12 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-13092019
-13092019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form INC-22-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(4)-11092018
Optional Attachment-(3)-11092018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017