Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Amol Prakash More
Amol Prakash More
Director
over 7 years ago
Ramkisan Rathi Bansilal
Ramkisan Rathi Bansilal
Director
about 11 years ago
Sureshkumar Popatlal Parakh
Sureshkumar Popatlal Parakh
Director
over 15 years ago

Documents

Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of resolution passed by the company-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed