Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Dilprasad Sharma
Krishna Dilprasad Sharma
Director/Designated Partner
almost 7 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
over 7 years ago

Past Directors

Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
about 11 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
over 11 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Optional Attachment-(1)-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of board resolution authorizing giving of notice-03112018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018