Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dave Ashok Savita
Director
over 12 years ago
over 12 years ago
Dave Ashok Darshit
Director
over 12 years ago
over 12 years ago
Past Directors
Manoj Rambhagat Sharma
Managing Director
over 12 years ago
over 12 years ago
Charges
14 August 2014
Bank Of India
35 Lak
14 August 2014
Bank Of India
0
14 August 2014
Bank Of India
0
14 August 2014
Bank Of India
0
Documents
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-12-19022017_signed
Form DIR-11-19022017_signed
Acknowledgement received from company-17022017
Evidence of cessation;-17022017
Notice of resignation filed with the company-17022017
Notice of resignation;-17022017
Proof of dispatch-17022017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-10052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052016
