Company Information

CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Tarun Samat
Anmol Tarun Samat
Additional Director
almost 7 years ago
Sapna Tarun Samat
Sapna Tarun Samat
Director
almost 12 years ago

Past Directors

Taruun Manohar Saamat
Taruun Manohar Saamat
Director
almost 12 years ago

Documents

Shareholder_R23980444_BUDGUJAR_20191219195406.xlsm
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-27092018-signed
Resignation letter-26092018
Proof of dispatch-03032018
Notice of resignation filed with the company-03032018
Form DIR-11-03032018_signed
Acknowledgement received from company-03032018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Form DIR-12-24022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed