Company Information
CIN
Status
Date of Incorporation
12 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harry Ashar Vasant
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Varsha Vasant Ashar
Additional Director
about 10 years ago
about 10 years ago
Garry Vasant Ashar
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Optional Attachment 1-291015.PDF
Form 23B for period 120413 to 310314-190813.OCT
Form23AC-060115 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Form MGT-14-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Letter of Appointment-161214.PDF
Copy of resolution-161214.PDF