Company Information

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

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 12 years ago

Past Directors

Parita Haresh Dave
Parita Haresh Dave
Additional Director
over 7 years ago
Sanskriti Prashant Relekar
Sanskriti Prashant Relekar
Additional Director
over 10 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-07052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
-07052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Acknowledgement received from company-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Form DIR-11-21042018_signed
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Notice of resignation filed with the company-21042018
Optional Attachment-(2)-21042018
Proof of dispatch-21042018
Form ADT-1-06102017_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017