Company Information

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

Directors

Vivek Kulshrestha Sudhindra
Vivek Kulshrestha Sudhindra
Director/Designated Partner
over 2 years ago
Maya Hiro Khudabadi
Maya Hiro Khudabadi
Director/Designated Partner
about 7 years ago
Vishal Singh Rana
Vishal Singh Rana
Director
over 9 years ago

Past Directors

Dhruva Piyushkumar Dhandhara
Dhruva Piyushkumar Dhandhara
Additional Director
about 11 years ago
Kumkum Piyushkumar Dhandhara
Kumkum Piyushkumar Dhandhara
Additional Director
about 11 years ago
Piyushkumar Chothalal Dhandhara
Piyushkumar Chothalal Dhandhara
Additional Director
about 11 years ago
Heer Amrutlal Patel
Heer Amrutlal Patel
Director
about 12 years ago
Amrutlal Chaganlal Patel
Amrutlal Chaganlal Patel
Director
over 12 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-01012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Declaration by first director-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Form e-CODS-07042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form 20B-03042018_signed