Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunilkumar Ganauri Rajak
Director/Designated Partner
about 11 years ago
about 11 years ago
Shweta Sunil Rajak
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Optional Attachment 3-290115.PDF
Optional Attachment 4-290115.PDF
Specimen signature in form 2.10-290115.PDF
Form INC-21-290115.PDF
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
Consent of Nominee in form 2.3-171114.PDF
Articles of association-171114.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-171114.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--171114.PDF
Form DIR-12-171114-171114.PDF
Form INC-2-171114.PDF
