Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 December 2021
Paid Up Capital
48,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul R Arya
Nakul R Arya
Director/Designated Partner
over 1 year ago
Puneet Arya
Puneet Arya
Director
almost 2 years ago

Past Directors

Pawan Kumar Arya
Pawan Kumar Arya
Additional Director
over 13 years ago
Ravi Maniram Arya
Ravi Maniram Arya
Additional Director
over 13 years ago

Documents

Form e-CODS-30032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Form 23AC-12032018_signed
Form 66-12032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Form 20B-10032018_signed
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-021211 for the FY ending on-310311.OCT
Form 5-041111.PDF
Form 23-041111.PDF
MoA - Memorandum of Association-041111.PDF
Copy of resolution-041111.PDF