Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Nagindas Arya
Hemant Nagindas Arya
Director
almost 3 years ago
Sachin Vasant Kamble
Sachin Vasant Kamble
Director/Designated Partner
over 6 years ago
Rupal Hemant Arya
Rupal Hemant Arya
Director
over 14 years ago

Documents

Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form 23AC-23092020_signed
Form 20B-23092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-1-15092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016