Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
almost 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Director
almost 6 years ago

Past Directors

Jayeshkumar Premjibhai Malaviya
Jayeshkumar Premjibhai Malaviya
Additional Director
over 7 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
over 9 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
over 9 years ago
Jay Narendra Dave
Jay Narendra Dave
Additional Director
about 10 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
about 10 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
about 10 years ago
Vishal Manek Ramesh
Vishal Manek Ramesh
Additional Director
over 10 years ago
Sonal Hemal Thakker
Sonal Hemal Thakker
Director
over 12 years ago
Saurabh Ashokkumar Jain
Saurabh Ashokkumar Jain
Director
over 12 years ago

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Interest in other entities;-24042019
Form INC-22-31032019_signed
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Optional Attachment-(1)-31032019
Copy of board resolution authorizing giving of notice-31032019
Form GNL-2-23022018-signed
Form MGT-14-21022018-signed
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Form PAS-3-15022018_signed
Optional Attachment-(1)-15022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Optional Attachment-(2)-15022018
Altered memorandum of association-15022018