Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dinesh Kumar Rajput
Dinesh Kumar Rajput
Director/Designated Partner
about 5 years ago
Ashish Bothra
Ashish Bothra
Director/Designated Partner
about 5 years ago

Past Directors

Nilesh Parakh
Nilesh Parakh
Director
almost 8 years ago
Manish Kumar Parakh
Manish Kumar Parakh
Director
almost 8 years ago
Durgaprasad Madanlal Sarda
Durgaprasad Madanlal Sarda
Director
over 9 years ago
Santosh Mourya
Santosh Mourya
Director
over 13 years ago
Rajesh Harilal Dass
Rajesh Harilal Dass
Director
over 13 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-25122020
Resignation letter-25122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Proof of dispatch-08052018
Form DIR-11-08052018_signed
Evidence of cessation;-08052018
Acknowledgement received from company-08052018
Optional Attachment-(1)-08052018