Company Information

CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 799/-

Directors

Siddharth Prakash Shah
Siddharth Prakash Shah
Director
over 10 years ago
Sandesh Bipin Gujarathi
Sandesh Bipin Gujarathi
Director
over 10 years ago
Shainesh Sidhan Pullani
Shainesh Sidhan Pullani
Director
over 10 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Auditor?s certificate-26092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-25052018_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
Form INC-22-010714-120614.PDF
No Objection Certificate in case there is a change in promoters-120614.PDF