Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitesh Kumar
Nitesh Kumar
Director
almost 3 years ago
Ashwarya Premjeet Sharma
Ashwarya Premjeet Sharma
Director/Designated Partner
over 6 years ago
Anand Dattaram Sawant
Anand Dattaram Sawant
Director/Designated Partner
over 9 years ago

Past Directors

Rahul Nandkumar Bage
Rahul Nandkumar Bage
Director
over 13 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200501
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Proof of dispatch-27032018
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Form ADT-1-290216.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form GNL.2-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF