Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Rakesh Kumar Pandey
Neelam Rakesh Kumar Pandey
Director/Designated Partner
about 9 years ago
Sushma Sukhraj Chaturvedi
Sushma Sukhraj Chaturvedi
Director/Designated Partner
about 9 years ago
Nitesh Kanchhal
Nitesh Kanchhal
Director
over 13 years ago

Past Directors

Sukhraj Udaybhan Chaturvedi
Sukhraj Udaybhan Chaturvedi
Director
about 9 years ago
Vikram Amritlal Jain
Vikram Amritlal Jain
Director
over 13 years ago

Documents

Evidence of cessation;-03122018
Form DIR-12-03122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018
Optional Attachment-(1)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016
Notice of resignation;-26092016
Form ADT-1-21092016_signed
Directors report as per section 134(3)-21092016
Optional Attachment-(1)-21092016
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Copy of resolution passed by the company-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
List of share holders, debenture holders;-19092016