Company Information

CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malayketu Pradipkumar Shah
Malayketu Pradipkumar Shah
Director/Designated Partner
over 8 years ago
Dhami Kumarpal Samket
Dhami Kumarpal Samket
Director
about 14 years ago

Past Directors

Manish Rasiklal Bavishi
Manish Rasiklal Bavishi
Director
about 14 years ago

Documents

Form STK-2-28112018-signed
Optional Attachment-(1)-18062018
-18062018
Form DIR-11-25062016_signed
Evidence of cessation;-25062016
Acknowledgement received from company-25062016
Form DIR-12-25062016_signed
Notice of resignation filed with the company-25062016
Notice of resignation;-25062016
Proof of dispatch-25062016
Form INC-22-24062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Copy of board resolution authorizing giving of notice-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-270513 for the FY ending on-310312.OCT
Form23AC-270513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT