Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Premji Patel Sonara
Bharat Premji Patel Sonara
Director/Designated Partner
over 2 years ago
Narendra Shamrao Deshmukh
Narendra Shamrao Deshmukh
Director
about 13 years ago
Mohammed Irfan Ansari
Mohammed Irfan Ansari
Director
about 13 years ago
Ajaay Raviprakash Sharmaa
Ajaay Raviprakash Sharmaa
Director/Designated Partner
over 13 years ago
Paresh Chhotalal Mer
Paresh Chhotalal Mer
Director
over 13 years ago

Past Directors

James Philip Tuscano
James Philip Tuscano
Director
about 12 years ago
Rajesh Premji Patel Sonara
Rajesh Premji Patel Sonara
Director
over 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed