Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Ishwarlal Gulalkari
Sujit Ishwarlal Gulalkari
Director
over 2 years ago
Bharati Sujit Gulalkari
Bharati Sujit Gulalkari
Director
over 7 years ago

Past Directors

Pravinkumar Ratanlalji Rathi
Pravinkumar Ratanlalji Rathi
Director
over 14 years ago

Documents

Form STK-2-27102021-signed
-03082021
Optional Attachment-(1)-03082021
Form MGT-14-18092020_signed
-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form ADT-1-13012020_signed
Form ADT-1-27122019_signed
-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-25122019
-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-3-19112019_signed
Resignation letter-15112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018