Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Roopchand Shah
Sunil Roopchand Shah
Director/Designated Partner
about 10 years ago
Satya Narayan Parashar
Satya Narayan Parashar
Director
over 10 years ago
Sarika Nagori
Sarika Nagori
Director/Designated Partner
over 10 years ago

Past Directors

Seema Sunil Shah
Seema Sunil Shah
Director
over 10 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form ADT-1-30042018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Declaration by first director-30042018
Form DIR-12-30042018_signed
Form DIR-12-111114.OCT
Evidence of cessation-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Certificate of Incorporation-080814.PDF