Company Information

CIN
Status
Date of Incorporation
19 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Hitesh Harlalka
Radhika Hitesh Harlalka
Director/Designated Partner
over 4 years ago
Aakarshan Hitesh Harlalka
Aakarshan Hitesh Harlalka
Director
over 10 years ago

Past Directors

Nitesh Harlalka
Nitesh Harlalka
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form ADT-3-24022020_signed
Resignation letter-24022020
Form INC-22-31122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copy of board resolution authorizing giving of notice-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed