Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujeet Bhayji Sawant
Sujeet Bhayji Sawant
Director/Designated Partner
over 7 years ago
Vishal Vedprakash Malik
Vishal Vedprakash Malik
Director
about 13 years ago

Past Directors

Saba Amber Ullal
Saba Amber Ullal
Director
about 13 years ago

Documents

Form 23AC-02102018_signed
Form DIR-12-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Annual return as per schedule V of the Companies Act,1956-20092018
List of share holders, debenture holders;-20092018
Form 20B-20092018_signed
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092018
Copy of the intimation received from the company - 2021.-18092018
Form 23AC-18092018_signed
Form 23B-18092018_signed
Copy of the intimation received from the company - 2021.-11092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092018
Optional Attachment-(1)-11092018
Form 23B-11092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018