Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyas Sunil Raisoni
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Raisoni
Director
over 14 years ago
over 14 years ago
Shobha Sunil Raisoni
Director
over 14 years ago
over 14 years ago
Past Directors
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago
over 7 years ago
Shruti Dhadda
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-06042020-signed
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(3)-15102019
Declaration by first director-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Form DPT-3-30062019
Proof of dispatch-08052019
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019
Acknowledgement received from company-08052019
Declaration by first director-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Optional Attachment-(2)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
