Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikhil Subhash Dixit
Nikhil Subhash Dixit
Director/Designated Partner
over 8 years ago
Subhash Chintaman Dixit
Subhash Chintaman Dixit
Director/Designated Partner
over 8 years ago

Past Directors

Netra Neelesh Dixit
Netra Neelesh Dixit
Director
almost 14 years ago
Neelesh Subhash Dixit
Neelesh Subhash Dixit
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form MGT-14-24072017_signed
Form INC-22-24072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Optional Attachment-(1)-24072017
Copy of board resolution authorizing giving of notice-24072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Copies of the utility bills as mentioned above (not older than two months)-24072017
Evidence of cessation;-16062017
Form DIR-11-16062017_signed
Form DIR-12-16062017_signed
Notice of resignation filed with the company-16062017
Notice of resignation;-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Proof of dispatch-16062017
Acknowledgement received from company-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Optional Attachment-(3)-15062017
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017