Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Durgaprasad Saraf
Deepak Durgaprasad Saraf
Director
over 14 years ago

Past Directors

Ajay Pandey
Ajay Pandey
Director
about 14 years ago

Documents

Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Directors report as per section 134(3)-30062018
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
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of the intimation received from the company - 2021.-29062018
Optional Attachment-(1)-29062018
Form 23B-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Proof of dispatch-20022017
Notice of resignation filed with the company-20022017
Form DIR-11-20022017_signed
Acknowledgement received from company-20022017
Form 32-191111.OCT
Form 32-141011.OCT