Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
618,250
Authorised Capital
1,500,000

Directors

Kiran Harsukhlal Sangani
Kiran Harsukhlal Sangani
Director/Designated Partner
almost 3 years ago
Asit Vasant Shah
Asit Vasant Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Taradutt Joshi
Umesh Taradutt Joshi
Director
about 11 years ago

Documents

Form DIR-12-14032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-100216.OCT
Optional Attachment 1-180215.PDF
Optional Attachment 2-180215.PDF
Specimen signature in form 2.10-180215.PDF
Form INC-21-180215.PDF
Acknowledgement of Stamp Duty MoA payment-121114.PDF
Certificate of Incorporation-121114.PDF