Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Balsingh Nakum
Prashant Balsingh Nakum
Director
over 11 years ago

Past Directors

Paragben Prashantbhai Nakum
Paragben Prashantbhai Nakum
Director
over 9 years ago
Hemalbhai Pushkarbhai Gandhi
Hemalbhai Pushkarbhai Gandhi
Director
over 11 years ago
Kamleshkumar Dhansukhlal Modi
Kamleshkumar Dhansukhlal Modi
Director
over 11 years ago

Documents

Form MGT-7-18012017_signed
List of share holders, debenture holders;-13012017
Form AOC-4-04012017_signed
Optional Attachment-(1)-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form DIR-11-02122016_signed
Proof of dispatch-02122016
Notice of resignation filed with the company-02122016
Form INC-22-23112016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Optional Attachment-(1)-19112016
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
Declaration by first director-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Evidence of cessation;-07102016
Form DIR-12-07102016_signed
Letter of appointment;-07102016
Optional Attachment-(1)-07102016
Notice of resignation;-07102016
Form ADT-1-29062016_signed
Copy of the intimation sent by company-29062016
Copy of resolution passed by the company-29062016
Copy of written consent given by auditor-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Letter of appointment;-08042016
Notice of resignation;-08042016
Optional Attachment-(1)-08042016