Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
967,800
Authorised Capital
1,000,000

Directors

Tushar Anil Kaskhedikar
Tushar Anil Kaskhedikar
Director
over 13 years ago
Urvir Jaysukh Bhayani
Urvir Jaysukh Bhayani
Individual Promoter
over 13 years ago

Past Directors

Dongxu Yan
Dongxu Yan
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
Proof of dispatch-17052019
Notice of resignation filed with the company-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Acknowledgement received from company-17052019
Evidence of cessation;-17052019
Form DIR-11-17052019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017