Company Information

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

Directors

Samiksha Jadhav Sachin
Samiksha Jadhav Sachin
Director/Designated Partner
over 6 years ago
Sachin Kashiram Jadhav
Sachin Kashiram Jadhav
Director/Designated Partner
over 6 years ago

Past Directors

Prafulla Arvind Gala
Prafulla Arvind Gala
Director
almost 15 years ago
Arvind Kunverji Gala
Arvind Kunverji Gala
Director
almost 15 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Resignation letter-24092019
Optional Attachment-(2)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-31032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019