Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Dhirajlal Shah
Vipul Dhirajlal Shah
Director
about 11 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 13 years ago
Harshad Dilip Mane
Harshad Dilip Mane
Director
over 13 years ago

Past Directors

Sangeena Sanjiv Sharma
Sangeena Sanjiv Sharma
Director
about 8 years ago
Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Director
about 11 years ago

Documents

Form ADT-1-15122017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Optional Attachment-(1)-17082017
Form ADT-3-10072017-signed
Resignation letter-05072017
Form DIR-11-13062017_signed
Acknowledgement received from company-12062017
Notice of resignation filed with the company-12062017
Optional Attachment-(1)-12062017
Proof of dispatch-12062017
Form DIR-12-19052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Form INC-22-22042017_signed
Copies of the utility bills as mentioned above (not older than two months)-22042017
Copy of board resolution authorizing giving of notice-22042017
Optional Attachment-(1)-22042017