Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachita Sachin Romani
Rachita Sachin Romani
Director/Designated Partner
over 6 years ago
Sachin Mahendrakumar Romani
Sachin Mahendrakumar Romani
Director/Designated Partner
almost 12 years ago

Past Directors

Amit Mahendra Romani
Amit Mahendra Romani
Director
almost 12 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-02072019
Form DIR-11-07052019_signed
Acknowledgement received from company-07052019
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Copy of board resolution authorizing giving of notice-24072018