Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshaya Mahabala Naik
Akshaya Mahabala Naik
Director/Designated Partner
over 1 year ago
Rasika Abhijeet Birewar
Rasika Abhijeet Birewar
Director/Designated Partner
over 1 year ago
Prerna Jay Goyal
Prerna Jay Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Ahmad Shiraz Mecklai
Ahmad Shiraz Mecklai
Director
over 10 years ago

Documents

Form DIR-12-28112019_signed
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Copy of board resolution authorizing giving of notice-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017