Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitesh Shashikant Shah
Mitesh Shashikant Shah
Director
almost 13 years ago
Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
Director
almost 13 years ago

Past Directors

Keval Anil Vanani
Keval Anil Vanani
Director
almost 11 years ago
Hardikbhai Kantibhai Bhadani
Hardikbhai Kantibhai Bhadani
Director
about 12 years ago

Documents

Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Resignation letter-25042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(4)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019