Company Information

CIN
Status
Date of Incorporation
18 May 2012
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

Bhavesh Haribhau Churi
Bhavesh Haribhau Churi
Director/Designated Partner
over 5 years ago
Binu Bhaskaran Nariyampully
Binu Bhaskaran Nariyampully
Director/Designated Partner
over 12 years ago

Past Directors

Virendra Kumar Ghotia
Virendra Kumar Ghotia
Director
over 9 years ago
Aradhana Shrirang Lingayat
Aradhana Shrirang Lingayat
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Declaration by first director-01092020
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-26072017_signed
Form 23AC-25072017_signed