Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zubin Girish Oza
Zubin Girish Oza
Director/Designated Partner
over 5 years ago
Sanjay Murlidhar Dubey
Sanjay Murlidhar Dubey
Director
over 11 years ago

Past Directors

Chirag Girish Oza
Chirag Girish Oza
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-10102019_signed
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-04102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181004
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018