Company Information

CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Bulakhidas Kela
Rajesh Bulakhidas Kela
Director/Designated Partner
over 2 years ago
Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Harikisan Laddha
Sunil Harikisan Laddha
Director
about 10 years ago
Nitin Vrajlal Raichura
Nitin Vrajlal Raichura
Director
over 12 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
-10092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-30082019
Form DPT-3-19062019
Form DIR-12-15042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form DIR-12-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Notice of resignation filed with the company-08122016
Acknowledgement received from company-08122016
Form DIR-11-08122016_signed
Proof of dispatch-08122016