Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeshkumar Anil Soni
Rajeshkumar Anil Soni
Director/Designated Partner
over 2 years ago
Paren Rajeshkumar Soni
Paren Rajeshkumar Soni
Director/Designated Partner
over 2 years ago
Rakesh Rajendra Mehta
Rakesh Rajendra Mehta
Director
over 14 years ago

Past Directors

Amar Jyoti Lenka
Amar Jyoti Lenka
Director
almost 11 years ago

Documents

Form INC-22-18032020_signed
Form DIR-12-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(3)-15032020
Optional Attachment-(2)-15032020
Optional Attachment-(1)-15032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-22062018_signed
Evidence of cessation;-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Copy of resolution passed by the company-20062018