Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sunita Manoj Choube
Sunita Manoj Choube
Director/Designated Partner
almost 3 years ago
Aparna Ravi Kotal
Aparna Ravi Kotal
Director/Designated Partner
over 5 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director/Designated Partner
almost 6 years ago
Atul Kumar Pathak
Atul Kumar Pathak
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Chanbrabali Choube
Manoj Chanbrabali Choube
Director
over 12 years ago
Ravindra Rishikesh Kotal
Ravindra Rishikesh Kotal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form AOC-4-08082020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07082020
Optional Attachment-(1)-07082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form 23AC-07082020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Annual return as per schedule V of the Companies Act,1956-24072020
List of share holders, debenture holders;-24072020
Form 20B-24072020_signed
Form MGT-7-24072020_signed
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020