Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Ashokkumar Manilal Ka Patel
Ashokkumar Manilal Ka Patel
Additional Director
over 7 years ago
Pravinkumar Mavjibhai Chaniyara
Pravinkumar Mavjibhai Chaniyara
Director/Designated Partner
about 12 years ago

Past Directors

Jigneshkumar Ramjibhai Patel
Jigneshkumar Ramjibhai Patel
Additional Director
over 8 years ago
Mukeshbhai Dudabhai Devani
Mukeshbhai Dudabhai Devani
Director
about 12 years ago
Sanjaybhai Maganbhai Sorthiya
Sanjaybhai Maganbhai Sorthiya
Director
about 13 years ago
Nareshbhai Gigabhai Dudhat
Nareshbhai Gigabhai Dudhat
Director
about 13 years ago

Documents

Proof of dispatch-09122020
Notice of resignation;-09122020
Notice of resignation filed with the company-09122020
Form DIR-12-09122020_signed
Form DIR-11-09122020_signed
Evidence of cessation;-09122020
Acknowledgement received from company-09122020
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Letter of appointment;-10042017