Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krunal Rathod Jayantilal
Krunal Rathod Jayantilal
Director/Designated Partner
over 7 years ago
Hardik Shah Narendrakumar
Hardik Shah Narendrakumar
Director
over 7 years ago

Past Directors

Shwetang Jivani Girdharbhai
Shwetang Jivani Girdharbhai
Director
over 10 years ago
Nandishkumar Parekh Rameshchandra
Nandishkumar Parekh Rameshchandra
Director
over 13 years ago
Shivangi Shah Hardik
Shivangi Shah Hardik
Director
over 13 years ago

Documents

Proof of dispatch-19122019
Notice of resignation filed with the company-19122019
Form DIR-11-19122019_signed
Form ADT-1-05072018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-16062018-signed
Resignation letter-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018