Company Information

CIN
Status
Date of Incorporation
18 July 2013
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

Pawankumar Jawahar Lal Jain
Pawankumar Jawahar Lal Jain
Director/Designated Partner
almost 10 years ago
Sudhir Narayan Abba
Sudhir Narayan Abba
Director/Designated Partner
over 12 years ago

Past Directors

Shivani Tulsi Batham
Shivani Tulsi Batham
Director
over 12 years ago

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form AOC-4 additional attachment-04102020_signed
Form AOC-4-04102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30092020
Copy of resolution passed by the company-30092020
Optional attachment(s) - if any-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-30092020_signed
Form AOC-4 additional attachment-30092020_signed
Form MGT-7-30092020_signed
Annual return as per schedule V of the Companies Act,1956-10022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form 23AC-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed