Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
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 799/-

Directors

Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director
over 12 years ago

Past Directors

Gaurav Dinesh Joshi
Gaurav Dinesh Joshi
Director
over 12 years ago
Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
over 12 years ago
Hemang Dinesh Joshi
Hemang Dinesh Joshi
Director
over 12 years ago

Documents

Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form ADT-1-030615.OCT
Resignation Letter-260515.PDF
Form ADT-3-260515.PDF
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Form DIR-11-090315.OCT