Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manigandan Majunathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjunathan Premrani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kantilal Amrutlal Jain
Additional Director
almost 6 years ago
almost 6 years ago
Gautam Kantilal Jain
Additional Director
almost 6 years ago
almost 6 years ago
Kushal Dinesh Jain
Additional Director
almost 6 years ago
almost 6 years ago
Zarina Mohammad Ahemad Khatri
Director
over 6 years ago
over 6 years ago
Rishabh Sunil Kumar Golchha
Director
over 6 years ago
over 6 years ago
Pooja Lalji Makwana
Director
over 11 years ago
over 11 years ago
Avani Mahendra Mistry
Director
almost 14 years ago
almost 14 years ago
Geeta Makwana Lalji
Director
almost 14 years ago
almost 14 years ago
Lalji Madhubhai Makwana
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
