Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director
about 7 years ago
Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director
over 10 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-25042020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Notice of resignation;-02022019
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 AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed