Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Badal Kailash Naredi
Badal Kailash Naredi
Director
over 6 years ago
Alka Radheshyam Didwania
Alka Radheshyam Didwania
Director
about 11 years ago
Omprakash Hanuman Agrawal
Omprakash Hanuman Agrawal
Director
about 11 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-29082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Acknowledgement received from company-07102019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-30042019
Declaration by first director-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form AOC-4 additional attachment-13082018_signed
Form AOC-4-13082018_signed