Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Mrunal Mukeshkumar Shukla
Mrunal Mukeshkumar Shukla
Director/Designated Partner
about 5 years ago
Mehul Jayantilal Borse
Mehul Jayantilal Borse
Director
almost 7 years ago

Past Directors

Nileshkumar Manharbhai Birla
Nileshkumar Manharbhai Birla
Director
almost 9 years ago
Arun Kumar Paswan
Arun Kumar Paswan
Director
over 10 years ago
Kishana Sharma Rambabu
Kishana Sharma Rambabu
Director
about 11 years ago
Amit Kumar Omprakash Kasera
Amit Kumar Omprakash Kasera
Director
about 11 years ago
Gyanendra Kumavat
Gyanendra Kumavat
Director
about 11 years ago
Rakesh Garva
Rakesh Garva
Director
about 11 years ago

Documents

Form DIR-12-04032021_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-11-24112020_signed
Proof of dispatch-23112020
Notice of resignation filed with the company-23112020
Form DIR-12-23112020_signed
Acknowledgement received from company-23112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Declaration by first director-21112020
Form DPT-3-13112020-signed
Form MGT-7-21102020_signed
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019