Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Diba Ali
Diba Ali
Director/Designated Partner
over 7 years ago
Pawan Omprakash Duggal
Pawan Omprakash Duggal
Director/Designated Partner
about 13 years ago

Documents

Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-10082018
Form 66-30072018_signed
Form 20B-30072018_signed
Form 23AC-30072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072018
Annual return as per schedule V of the Companies Act,1956-25072018
Form MGT-7-16072018_signed
List of share holders, debenture holders;-09072018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Form23AC-130914 for the FY ending on-310313-Revised-1.OCT