Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Takrani
Ankur Takrani
Director/Designated Partner
about 7 years ago
Naveen Soni
Naveen Soni
Director/Designated Partner
about 8 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Director
about 12 years ago

Documents

Form DIR-11-06012021_signed
Proof of dispatch-31122020
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Interest in other entities;-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form ADT-1-30092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082018
Form 23AC-20082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Form AOC-4-18082018_signed