Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kausar Azam Syed
Kausar Azam Syed
Director/Designated Partner
over 4 years ago
Ashu Bala
Ashu Bala
Director/Designated Partner
over 4 years ago

Past Directors

Rajendra Narayan Jadhav
Rajendra Narayan Jadhav
Additional Director
over 5 years ago
Prasad Meghshyam Bagwe
Prasad Meghshyam Bagwe
Director
almost 6 years ago
Anil Mansukhlal Mehta
Anil Mansukhlal Mehta
Director
almost 17 years ago
Kevin Ashok Koradia
Kevin Ashok Koradia
Director
almost 19 years ago
Tarlika Hitendra Doshi
Tarlika Hitendra Doshi
Director
almost 19 years ago

Documents

Form ADT-3-09012021_signed
Form ADT-3-30122020
Resignation letter-30122020
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Interest in other entities;-04072020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DPT-3-13022020-signed
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(4)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019