Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishit Nailesh Mashru
Nishit Nailesh Mashru
Director
over 2 years ago

Past Directors

Manisha Nailesh Mashru
Manisha Nailesh Mashru
Additional Director
over 6 years ago
Nailesh Mashru Hasmukhlal
Nailesh Mashru Hasmukhlal
Director
over 14 years ago

Documents

Form STK-2-25082021-signed
-23022021
Optional Attachment-(1)-23022021
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
-13112019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form INC-22-19042019_signed
Form DIR-12-19042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(5)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-29102018_signed