Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitendra Laxman Purohit
Hitendra Laxman Purohit
Director
almost 7 years ago
Jagdish Jairaj Padewal
Jagdish Jairaj Padewal
Director
almost 14 years ago

Documents

Form DIR-12-04032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form INC-22-04012020
Copies of the utility bills as mentioned above (not older than two months)-04012020
Copy of board resolution authorizing giving of notice-04012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15102019-signed
Form AOC-4-26072019_signed
Form AOC-4-25072019_signed