Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhavi Vishnu Giri
Chhavi Vishnu Giri
Additional Director
over 2 years ago
Chevan Vishnu Giri
Chevan Vishnu Giri
Director/Designated Partner
about 6 years ago
Krunal Vinodrai Satikunvar
Krunal Vinodrai Satikunvar
Director
almost 8 years ago

Past Directors

Rajesh Shridhar Kunder
Rajesh Shridhar Kunder
Additional Director
over 6 years ago
Balmukund Trilok Nath Varma
Balmukund Trilok Nath Varma
Additional Director
almost 7 years ago
Laxman Ramji Inla
Laxman Ramji Inla
Additional Director
almost 7 years ago
Ahsan Mohammad
Ahsan Mohammad
Additional Director
almost 7 years ago
Harishankar Rajaram Singh
Harishankar Rajaram Singh
Additional Director
almost 7 years ago
Atmaprakash Mishra
Atmaprakash Mishra
Additional Director
over 7 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
over 8 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form MGT-7-22082020_signed
List of share holders, debenture holders;-20082020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Copy of board resolution authorizing giving of notice-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-19092019
Notice of resignation;-19092019