Company Information
CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Jayantilal Pithadiya
Additional Director
over 9 years ago
over 9 years ago
Rajshri Datta Bharti Mann
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Asha Rohit Shah
Additional Director
about 10 years ago
about 10 years ago
Joseph Anthony Chathely
Additional Director
about 10 years ago
about 10 years ago
Sagar Jayesh Shah
Director
over 13 years ago
over 13 years ago
Sonia Manoj Vankar
Director
over 13 years ago
over 13 years ago
Manoj Madhav Vankar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-27092016
Copy of MGT-8-27092016
Form MGT-7-27092016_signed
Form23AC-090915 for the FY ending on-310315.OCT
FormSchV-050915 for the FY ending on-310315.OCT
Form ADT-1-220815.OCT
FormSchV-100815 for the FY ending on-310314.OCT
Form23AC-100815 for the FY ending on-310314.OCT
Form MGT-14-140715.OCT
Form INC-22-140715.OCT
Optional Attachment 1-140715.PDF
Optional Attachment 2-140715.PDF
Optional Attachment 3-140715.PDF
Copy of resolution-140715.PDF
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Interest in other entities-130615.PDF
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Form DIR-12-020215.OCT
Interest in other entities-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF