Company Information

CIN
Status
Date of Incorporation
22 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrakumar Harishchandra Yadav
Mahendrakumar Harishchandra Yadav
Director
almost 3 years ago
Umesh Harish Dasud
Umesh Harish Dasud
Director/Designated Partner
almost 7 years ago

Past Directors

Jayesh Pandhari Keni
Jayesh Pandhari Keni
Director
about 5 years ago
Baliram Mahajan Gupta
Baliram Mahajan Gupta
Director
about 8 years ago
Mrunal Sandeep Sardar
Mrunal Sandeep Sardar
Director
almost 13 years ago
Jaykumar Sukumar Kumbhar
Jaykumar Sukumar Kumbhar
Director
almost 13 years ago

Documents

Form ADT-1-17022021_signed
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Declaration by first director-02102020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019