Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajit Chhabda Chaturbhuj
Ajit Chhabda Chaturbhuj
Director
over 2 years ago
Akash Ashwinkumar Kala
Akash Ashwinkumar Kala
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Panditrao Khotkar
Sanjay Panditrao Khotkar
Director
about 14 years ago

Documents

Form STK-2-26102021-signed
-30072021
Optional Attachment-(1)-30072021
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
-23032020
Optional Attachment-(1)-23032020
Form DPT-3-20072019
Auditor?s certificate-20072019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Evidence of cessation;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed