Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Parasnath Jaiswal
Chetan Parasnath Jaiswal
Additional Director
almost 10 years ago
Kalpana Ganesh Patel
Kalpana Ganesh Patel
Director
over 12 years ago

Past Directors

Kiran Ramchandra Ashtaputre
Kiran Ramchandra Ashtaputre
Director
over 12 years ago

Documents

Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-15012019_signed
Form AOC-4-09012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form MGT-14-180216.OCT
Form DIR-12-180216.OCT
Optional Attachment 2-180216.PDF
Interest in other entities-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Copy of resolution-180216.PDF
Declaration by the first director-180216.PDF
Optional Attachment 1-180216.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-240914 for the FY ending on-310314.OCT