Company Information

CIN

Status

Date of Incorporation

21 June 2010

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ansh Sanjiv Malik

Director/Designated Partner
about 10 years ago

Nitish Murpani

Additional Director
about 10 years ago

Past Directors

Girdhari Lal Goenka

Director
about 12 years ago

Faiz Ahmad Hashmi

Director
over 13 years ago

Sanjiv Ved Malik

Director
over 14 years ago

Karsandas Maneklal Shah

Director
over 14 years ago

Kirtikumar Chamanlal Vasa

Director
over 14 years ago

Documents

Form 23B for period 010413 to 310314-071013.OCT

Form AOC-4-181215.OCT

Form MGT-7-111215.OCT

Form MGT-14-220615.OCT

Copy of resolution-220615.PDF

Optional Attachment 1-220615.PDF

Optional Attachment 2-220615.PDF

Optional Attachment 3-220615.PDF

Form ADT-1-080215.OCT

Form DIR-11-300115.OCT

Form DIR-11-150115.OCT

Form DIR-12-140115.OCT

Evidence of cessation-140115.PDF

Form DIR-11-140115.OCT

Form DIR-12-130115.OCT

Letter of Appointment-080115.PDF

Declaration of the appointee Director- in Form DIR-2-080115.PDF

FormSchV-041214 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form23AC-261013 for the FY ending on-310313.OCT

FormSchV-081113 for the FY ending on-310313.OCT

Form 32-221212.OCT

Form 23B for period 010412 to 310313-191012.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-191112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-180712.OCT

Form 23-230712.PDF

MoA - Memorandum of Association-230712.PDF

MoA - Memorandum of Association-240712.PDF

Optional Attachment 1-240712.PDF