Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Prakash Rathod
Prakash Rathod
Director
over 15 years ago
Nitin Rathod
Nitin Rathod
Director
over 15 years ago
Hasmukhbhai Hirjibhai Rathod
Hasmukhbhai Hirjibhai Rathod
Director
over 15 years ago
Kanish Rathod
Kanish Rathod
Director
over 15 years ago

Documents

Form STK-2-10112021-signed
-02082021
Optional Attachment-(1)-02082021
Optional Attachment-(1)-19102020
-19102020
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-24062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180322
Form MGT-14-16032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Altered memorandum of association-15032018