Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Seth
Manoj Seth
Director/Designated Partner
over 4 years ago
Sanchit Seth
Sanchit Seth
Director/Designated Partner
over 6 years ago
Kalakad Sundaram Sathi
Kalakad Sundaram Sathi
Director
over 6 years ago
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
over 12 years ago

Past Directors

Sanjay Ramnath Pai
Sanjay Ramnath Pai
Director
over 12 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form ADT-1-09032017_signed
List of share holders, debenture holders;-09032017