Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Rajnish Shankar Jana
Additional Director
over 8 years ago
over 8 years ago
Anant Ghanshyam Mundra
Director
about 9 years ago
about 9 years ago
Tushar Sharadrao Mahamuni
Director
over 14 years ago
over 14 years ago
Manoj Kumar Mundra
Director
over 14 years ago
over 14 years ago
Shriprakash Mishra
Director
over 15 years ago
over 15 years ago
Santosh Jwalaprasad Upadhyay
Director
over 15 years ago
over 15 years ago
Chudman Anandrao Umredkar
Director
over 15 years ago
over 15 years ago
Aruna Chudaman Umredkar
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Optional Attachment-(1)-06122017
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form DIR-12-20102017_signed
Form AOC-4-20102017_signed
Optional Attachment-(3)-13102017
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-11-07092017_signed
Form DIR-12-07092017_signed
Notice of resignation;-06092017
Evidence of cessation;-06092017
Optional Attachment-(1)-06092017
Proof of dispatch-05092017
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017
Optional Attachment-(2)-21082017
Declaration by first director-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Optional Attachment-(1)-21082017
Form DIR-12-05122016_signed
Form MGT-7-02122016_signed
