Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarjukumar Trilokchand Khandelwal
Sarjukumar Trilokchand Khandelwal
Director/Designated Partner
almost 3 years ago
Amit Khandelwal
Amit Khandelwal
Additional Director
about 5 years ago

Past Directors

Amruitlal Hirachandji Khandelwal
Amruitlal Hirachandji Khandelwal
Director
about 11 years ago
Hashmukh Madhurchand Khandelval
Hashmukh Madhurchand Khandelval
Director
about 11 years ago

Documents

Form DIR-12-08102020_signed
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-10122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-15092017_signed
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Form DIR-12-28072017_signed
Notice of resignation;-27072017
Letter of appointment;-27072017
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-301014.PDF
Acknowledgement of Stamp Duty AoA payment-301014.PDF
Certificate of Incorporation-301014.PDF
Certificate of Incorporation-301014.PDF