Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Shrivastava
Devendra Shrivastava
Director/Designated Partner
over 2 years ago
Kishore Hansraj Jham
Kishore Hansraj Jham
Director/Designated Partner
over 14 years ago
Vivek Guntwantrao Matode
Vivek Guntwantrao Matode
Director
almost 15 years ago

Past Directors

Manju Sanjiv Shekhar
Manju Sanjiv Shekhar
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Acknowledgement received from company-01032018
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Notice of resignation;-01032018
Proof of dispatch-01032018
Form DIR-12-01032018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form INC-22-06022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Copy of board resolution authorizing giving of notice-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016