Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mansi Khandelwal Ashok
Mansi Khandelwal Ashok
Director/Designated Partner
over 6 years ago
Ragini Ashok Khandelwal
Ragini Ashok Khandelwal
Director
over 12 years ago

Past Directors

Padmakar Rajendra Dash
Padmakar Rajendra Dash
Director
over 12 years ago

Documents

Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form 23AC-22112018_signed
Form ADT-1-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form 20B-21112018_signed
Annual return as per schedule V of the Companies Act,1956-20112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form 23B-20112018_signed
Copy of the intimation received from the company - 2021.-18112018
Optional Attachment-(1)-18112018
Optional Attachment-(2)-18112018
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Optional Attachment 2-190613.PDF
Optional Attachment 1-190613.PDF
MoA - Memorandum of Association-190613.PDF
AoA - Articles of Association-190613.PDF
Form 1-190613.PDF
Form 18-190613-030613.PDF