Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Singhvi
Director/Designated Partner
over 6 years ago
over 6 years ago
Anthony Chirstian Sathiyanathan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Amar Manvantbhai Patel
Additional Director
almost 9 years ago
almost 9 years ago
Kamlesh Vaman Avasare
Director
almost 12 years ago
almost 12 years ago
Rajatkumar Madanchand Parakh
Director
almost 12 years ago
almost 12 years ago
Suresh Bhanwarlal Jogani
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27062019_signed
Form DIR-12-21062019_signed
Form ADT-3-20062019_signed
Resignation letter-20062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-27102018
Form DIR-11-27022018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Form MGT-7-21022018_signed
