Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Mayadevi Rajkumar Pamnani
Mayadevi Rajkumar Pamnani
Additional Director
over 9 years ago
Rajkumar Pessumal Pamnani
Rajkumar Pessumal Pamnani
Additional Director
over 9 years ago
Janvi Dinesh Pamnani
Janvi Dinesh Pamnani
Director
about 10 years ago
Dinesh Rajkumar Pamnani
Dinesh Rajkumar Pamnani
Additional Director
over 10 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-09042018
Form DIR-12-09042018_signed
Form DIR-11-09042018_signed
Notice of resignation;-09042018
Notice of resignation filed with the company-09042018
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
Form DIR-12-17072017_signed
Form MGT-7-17072017_signed