Company Information

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

Directors

Abhishek Ashokkumar Rao
Abhishek Ashokkumar Rao
Director
over 12 years ago
Punit Chhitarmal Gujar
Punit Chhitarmal Gujar
Director
over 12 years ago

Past Directors

Gaurav Jayant Deshmukh
Gaurav Jayant Deshmukh
Director
over 12 years ago

Registered Trademarks

Infralite Quest Industries

[Class : 19] Autoclaved Aerated Concrete Blocks

Documents

Form STK-2-29032021-signed
-02052018
Optional Attachment-(1)-02052018
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Notice of resignation;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Acknowledgement received from company-25042018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Proof of dispatch-25042018
Acknowledgement of Stamp Duty MoA payment-160813.PDF
Acknowledgement of Stamp Duty AoA payment-160813.PDF
Certificate of Incorporation-160813.PDF
Certificate of Incorporation-160813.PDF