Company Information

CIN
Status
Date of Incorporation
30 November 2010
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

Rakesh Zilesingh Chandolia
Rakesh Zilesingh Chandolia
Director
almost 3 years ago
Sahil Santosh Mithbawkar
Sahil Santosh Mithbawkar
Director/Designated Partner
almost 7 years ago

Past Directors

Santosh Digambar Mithbawkar
Santosh Digambar Mithbawkar
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form MGT-14-18042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Notice of resignation;-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Evidence of cessation;-24022019
Interest in other entities;-24022019
Optional Attachment-(1)-24022019
Form DIR-12-24022019_signed
Optional Attachment-(2)-24022019
Optional Attachment-(3)-24022019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018