Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Dilip Parekh
Director
over 13 years ago
over 13 years ago
Sanjay Shankar Shesh
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Kumar Badrinath Srivastava
Director
over 13 years ago
over 13 years ago
Past Directors
Sukhleen Kaur
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Declaration by first director-11072019
Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052018
Optional Attachment-(1)-12052018
Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Form 20B-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Form 20B-26042018_signed
Form 23AC-26042018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
Form 18-030612.OCT
Optional Attachment 1-160512.PDF
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Acknowledgement of Stamp Duty MoA payment-140512.PDF
