Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sai Madhukar Rathi
Sai Madhukar Rathi
Director
over 15 years ago
Prahlad Kumar Rathi
Prahlad Kumar Rathi
Director
over 15 years ago

Charges

1 Crore
30 July 2012
Axis Bank Limited
1 Crore

Documents

Form DPT-3-02122020-signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form BEN - 2-29092020_signed
Form BEN - 2-27092020_signed
Declaration under section 90-27092020
Form DPT-3-26082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200820
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-14-02032020-signed
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Altered memorandum of association-27022020
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-27022020
Altered articles of association-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020