Company Information

CIN
Status
Date of Incorporation
13 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Deepak Mane
Sujata Deepak Mane
Director/Designated Partner
almost 7 years ago
Hanmant Dnyandev Ranjane
Hanmant Dnyandev Ranjane
Additional Director
about 10 years ago

Past Directors

Kirtikumar Mansukhlal Sidhpura
Kirtikumar Mansukhlal Sidhpura
Additional Director
over 11 years ago
Ajay Mahendra Shah
Ajay Mahendra Shah
Additional Director
over 11 years ago
Chetan Ganshi Lapasia
Chetan Ganshi Lapasia
Director
almost 14 years ago
Manish Bhupendra Thakkar
Manish Bhupendra Thakkar
Director
almost 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Documents

Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form INC-22-170815.OCT
Optional Attachment 1-140815.PDF
Form DIR-12-181214.OCT
Form DIR-11-171214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Evidence of cessation-161214.PDF
Interest in other entities-161214.PDF
Optional Attachment 1-161214.PDF
Form MGT-14-231014.OCT
Copy of resolution-181014.PDF
Form23AC-010914 for the FY ending on-310312.OCT
FormSchV-010914 for the FY ending on-310312.OCT
Form 32-170713.OCT
Optional Attachment 1-170713.PDF
Optional Attachment 2-170713.PDF
Optional Attachment 4-170713.PDF
Evidence of cessation-170713.PDF
Form 32-040612.OCT
Optional Attachment 1-230512.PDF
Evidence of cessation-230512.PDF
Optional Attachment 2-140312.PDF