Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Botla Narsayya
Srinivas Botla Narsayya
Director/Designated Partner
over 6 years ago
Vishal Vinod Bhoir
Vishal Vinod Bhoir
Additional Director
over 6 years ago
Neelkumar Chandrakant Doshi
Neelkumar Chandrakant Doshi
Director/Designated Partner
almost 7 years ago
Sadhana Abhishek Singh
Sadhana Abhishek Singh
Director
about 8 years ago
Abhishek Brijesh Singh
Abhishek Brijesh Singh
Director
about 15 years ago

Past Directors

Uttamchand Kundanmal Rathod
Uttamchand Kundanmal Rathod
Director
over 13 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
about 15 years ago

Documents

Form ADT-1-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Notice of resignation;-25082019
Form DIR-12-25082019_signed
Evidence of cessation;-25082019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form MGT-7-23082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-10072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form INC-22-05052018_signed
Optional Attachment-(1)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018