Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ila Jitendra Mehta
Ila Jitendra Mehta
Additional Director
over 4 years ago

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
over 7 years ago
Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Director
over 7 years ago
Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
over 12 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
about 14 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
about 15 years ago

Documents

Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Notice of resignation;-16092020
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form DIR-12-09102018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form DIR-12-18072018_signed
Interest in other entities;-16072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Interest in other entities;-08122017
Form DIR-12-08122017_signed
Form DIR-11-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017