Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankesh Krishna Gopal Toshniwal
Ankesh Krishna Gopal Toshniwal
Director/Designated Partner
over 2 years ago
Suresh Saraf .
Suresh Saraf .
Director/Designated Partner
over 8 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
almost 12 years ago

Documents

Proof of dispatch-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Proof of dispatch-27102018
Notice of resignation filed with the company-27102018
Form DIR-11-27102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Optional Attachment-(1)-14082018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-11082017_signed
Copy of resolution passed by the company-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Interest in other entities;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Notice of resignation;-21032017