Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Kumar Sriwastawa
Sharad Kumar Sriwastawa
Director
over 11 years ago
Sitapathy Chavali
Sitapathy Chavali
Director
over 11 years ago
Vandana Prabhakar Dhoptey
Vandana Prabhakar Dhoptey
Director
over 12 years ago
Sweta Nilesh Dhoptey
Sweta Nilesh Dhoptey
Director
over 12 years ago

Past Directors

Prabhakar Tanbaji Dhoptey
Prabhakar Tanbaji Dhoptey
Director
over 12 years ago

Documents

Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Optional Attachment-(1)-29092017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-23062016
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
Form ADT-1-21062016_signed
Copy of the intimation sent by company-21062016
Copy of written consent given by auditor-21062016
Optional Attachment-(1)-21062016