Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Lakhan Mithapara
Ajay Lakhan Mithapara
Director/Designated Partner
about 3 years ago
Hemal Ruparel
Hemal Ruparel
Director/Designated Partner
about 3 years ago
Sarika Rakesh Dhall
Sarika Rakesh Dhall
Director
over 7 years ago

Past Directors

Ajay Sunil Gaikwad
Ajay Sunil Gaikwad
Director
over 5 years ago
Bhupendra Seva Chavan
Bhupendra Seva Chavan
Director
over 7 years ago
Milind Mahadeo Kharas
Milind Mahadeo Kharas
Director
about 11 years ago
Supriya Bharat Kharas
Supriya Bharat Kharas
Director
about 11 years ago

Documents

Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form INC-22-02062020_signed
Optional Attachment-(2)-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Optional Attachment-(1)-02062020
Copy of board resolution authorizing giving of notice-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Notice of resignation;-24052020
Form DIR-12-24052020_signed
Evidence of cessation;-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
Optional Attachment-(2)-24052020
Optional Attachment-(1)-24052020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(5)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Form ADT-3-04112019_signed
Copy of resolution passed by the company-04112019