Company Information

CIN
Status
Date of Incorporation
28 August 2013
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

Rajat Govindji Desai
Rajat Govindji Desai
Director
over 2 years ago
Abhijeet Gajananrao Chavan
Abhijeet Gajananrao Chavan
Director/Designated Partner
over 7 years ago
Preeti Krishna Dargar
Preeti Krishna Dargar
Director
almost 12 years ago

Past Directors

Jayraj Rajat Desai
Jayraj Rajat Desai
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(4)-19092018
Optional Attachment-(3)-19092018
Form ADT-3-18092018-signed
Resignation letter-17092018
Form AOC-4-24052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Notice of resignation filed with the company-19042018
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Evidence of cessation;-19042018
Optional Attachment-(2)-19042018
Acknowledgement received from company-19042018