Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Jain
Anurag Jain
Director
over 2 years ago
Maaz Mohammed Salim Ansari
Maaz Mohammed Salim Ansari
Director
almost 12 years ago

Past Directors

Dhaval Shashikant Gwalia
Dhaval Shashikant Gwalia
Director
almost 12 years ago

Documents

Form STK-2-29102021-signed
-02082021
Optional Attachment-(1)-02082021
Optional Attachment-(2)-02082021
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
-06102020
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-11-27072020_signed
Notice of resignation filed with the company-25072020
Proof of dispatch-25072020
Form AOC-4-26032020_signed
Form MGT-7-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-19032020
Form ADT-3-11102019_signed
Resignation letter-11102019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed