Company Information

CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 December 2021
Paid Up Capital
100,000
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 DPT-3-15092020-signed
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Copy of the intimation sent by company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form ADT-1-191115.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Auditor-s Certificate-011114.PDF