Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansukh Lal Jhanwar
Mansukh Lal Jhanwar
Director
almost 9 years ago
Ajit Behari Mehta
Ajit Behari Mehta
Director
almost 9 years ago

Past Directors

Meghna Kirtikumar Ambani
Meghna Kirtikumar Ambani
Managing Director
almost 12 years ago
Faisal Tanwar
Faisal Tanwar
Director
almost 12 years ago

Documents

Form ADT-1-10042020_signed
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019
Form ADT-3-01072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Resignation letter-01072019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Notice of resignation;-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016