Company Information

CIN
Status
Date of Incorporation
22 January 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Prithviraj Chavan
Rajeshwari Prithviraj Chavan
Director/Designated Partner
about 6 years ago
Mustafa Yusuf Adamji
Mustafa Yusuf Adamji
Director
almost 7 years ago

Past Directors

Maru Sakina Kadir Abdul
Maru Sakina Kadir Abdul
Director
almost 7 years ago
Juzar Nooruddin Bharmal
Juzar Nooruddin Bharmal
Director
almost 11 years ago
Shubhangi Vineet Pol
Shubhangi Vineet Pol
Director
almost 11 years ago
Vineet Prakash Pol
Vineet Prakash Pol
Director
almost 11 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form INC-22-13052019_signed
Form MGT-14-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Form DIR-11-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Acknowledgement received from company-22122018