Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Goil
Director
over 12 years ago
over 12 years ago
Sudhir Kumar Windlass
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
List of share holders, debenture holders;-17032018
Form INC-22-10022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF
MoA - Memorandum of Association-150713.PDF
Optional Attachment 1-150713.PDF
