Company Information

CIN
Status
Date of Incorporation
08 August 2012
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

Dinesh Popatlal Vakharia
Dinesh Popatlal Vakharia
Director/Designated Partner
over 6 years ago
Mahesh Budhsingh Thakur
Mahesh Budhsingh Thakur
Director
almost 11 years ago

Past Directors

Mohan Tukaram Mhaskar
Mohan Tukaram Mhaskar
Director
almost 11 years ago
Vanita Kirit Vadhiyara
Vanita Kirit Vadhiyara
Director
over 13 years ago

Documents

Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Form ADT-1-03042016_signed
Copy of written consent given by auditor-03042016
Copy of the intimation sent by company-03042016
Copy of resolution passed by the company-03042016
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form INC-22-040315.OCT
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form DIR-12-100115.OCT