Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anmol Tarun Samat
Anmol Tarun Samat
Additional Director
almost 8 years ago
Sapna Tarun Samat
Sapna Tarun Samat
Director
almost 13 years ago

Past Directors

Taruun Manohar Saamat
Taruun Manohar Saamat
Director
almost 13 years ago

Documents

Shareholder_R23980444_BUDGUJAR_20191219195406.xlsm
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-27092018-signed
Resignation letter-26092018
Proof of dispatch-03032018
Notice of resignation filed with the company-03032018
Form DIR-11-03032018_signed
Acknowledgement received from company-03032018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Form DIR-12-24022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed