Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Hemraj Nagda
Arvind Hemraj Nagda
Director
over 2 years ago
Bhavana Arvind Nagda
Bhavana Arvind Nagda
Director
over 2 years ago

Past Directors

Lata Sureshsingh Rana
Lata Sureshsingh Rana
Director
over 15 years ago
Harshad Sureshsingh Rana
Harshad Sureshsingh Rana
Director
over 15 years ago

Documents

Form ADT-3-12012018-signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Optional Attachment-(1)-04012018
Resignation letter-02012018
Form INC-22-15102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102016
Copy of board resolution authorizing giving of notice-15102016
Copies of the utility bills as mentioned above (not older than two months)-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Evidence of cessation;-12102016
Form DIR-12-12102016_signed
Letter of appointment;-12102016
Notice of resignation;-12102016
Optional Attachment-(1)-12102016
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-130913.OCT
Form 23B for period 010412 to 310313-271012.OCT
Form 23B for period 010411 to 310312-260911.OCT
Acknowledgement of Stamp Duty AoA payment-140610.PDF
Acknowledgement of Stamp Duty MoA payment-140610.PDF
Certificate of Incorporation-140610.PDF
Certificate of Incorporation-140610.PDF