Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Richard Vegas
Poonam Richard Vegas
Director
over 9 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
over 9 years ago
Sanjay Kumar Radheshyam Seth
Sanjay Kumar Radheshyam Seth
Director
almost 10 years ago

Past Directors

Shailesh Kumar Jain
Shailesh Kumar Jain
Director
about 13 years ago

Documents

Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form 23AC-13102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Annual return as per schedule V of the Companies Act,1956-28092018
Form 20B-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Notice of resignation;-14122016
Optional Attachment-(1)-14122016
Evidence of cessation;-30072016
Form DIR-12-30072016_signed
Letter of appointment;-30072016
Optional Attachment-(3)-30072016
Optional Attachment-(2)-30072016
Optional Attachment-(1)-30072016
Notice of resignation;-30072016