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
over 9 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