Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Rajesh Bakshi
Rajesh Bakshi
Director
over 8 years ago
Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
over 16 years ago

Documents

Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018