Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Rajendran Kutty
Suraj Rajendran Kutty
Director/Designated Partner
over 2 years ago
Kunal Suresh Sorathia
Kunal Suresh Sorathia
Director/Designated Partner
over 8 years ago

Past Directors

Sashi Kant Jena
Sashi Kant Jena
Director
about 13 years ago
Kunal Katoch
Kunal Katoch
Director
about 13 years ago

Documents

Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-12112018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-18092017
Notice of resignation;-18092017
Letter of appointment;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form INC-22-24052017_signed
Copy of board resolution authorizing giving of notice-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT