Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nilesh Ramesh Sawant
Nilesh Ramesh Sawant
Director/Designated Partner
about 6 years ago
Nikhil Shailendra Sawansukha
Nikhil Shailendra Sawansukha
Director/Designated Partner
over 6 years ago

Past Directors

Deepak Shivshankar Patel
Deepak Shivshankar Patel
Additional Director
over 7 years ago
Saroja Sanjeeva Kunder
Saroja Sanjeeva Kunder
Additional Director
over 8 years ago
Rameshsingh Bisht Shri Mahasingh
Rameshsingh Bisht Shri Mahasingh
Additional Director
over 8 years ago
Nikhil Rajkumar Hora
Nikhil Rajkumar Hora
Director
over 9 years ago
Sumeet Mahendra Mahawariya
Sumeet Mahendra Mahawariya
Director
almost 10 years ago
Kruti Sheetal Shah
Kruti Sheetal Shah
Director
almost 10 years ago
Pradip Rajnikant Shah
Pradip Rajnikant Shah
Director
about 10 years ago
Payal Darshan Shah
Payal Darshan Shah
Director
about 10 years ago
Ananta Charan Das
Ananta Charan Das
Additional Director
over 10 years ago
Manindra Satyendra Sharma
Manindra Satyendra Sharma
Director
over 13 years ago

Documents

Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form MGT-14-20092019_signed
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Declaration by first director-28082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018