Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Nirbhay Tiwari
Sujit Nirbhay Tiwari
Individual Promoter
over 5 years ago
Rakesh Raghunath Jadhav
Rakesh Raghunath Jadhav
Director/Designated Partner
over 5 years ago

Past Directors

Sunita Vinod Kripalani
Sunita Vinod Kripalani
Director
over 15 years ago
Nikhil Vinod Kripalani
Nikhil Vinod Kripalani
Director
over 15 years ago

Documents

Form DIR-12-28082020_signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-17122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed