Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Babusing Pawar
Vijay Babusing Pawar
Director/Designated Partner
over 1 year ago
Hemant Damodar Shah
Hemant Damodar Shah
Director/Designated Partner
over 6 years ago

Past Directors

Smita Rahul Rathod
Smita Rahul Rathod
Director
over 6 years ago

Documents

Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Acknowledgement received from company-02022019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Notice of resignation;-02022019
Proof of dispatch-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Declaration by first director-02012019
Proof of dispatch-20122018
Notice of resignation;-20122018
Notice of resignation filed with the company-20122018
Form DIR-12-20122018_signed
Form DIR-11-20122018_signed
Evidence of cessation;-20122018
Acknowledgement received from company-20122018
Declaration by first director-02072018